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General information

Japan Homes Limited

Type: NZ Limited Company (Ltd)
9429032892987
New Zealand Business Number
2097760
Company Number
Registered
Company Status

Japan Homes Limited (issued a New Zealand Business Number of 9429032892987) was registered on 04 Mar 2008. 4 addresses are currently in use by the company: 4 Waipuna Road, Mount Wellington, Auckland, 1060 (type: registered, service). 31A Atkinson Avenue, Papatoetoe, Auckland had been their registered address, up to 21 Feb 2020. 1330 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (2.26 per cent of shares), namely:
Asano, Isao (an individual) located at Chiyodaku, Tokyo-To Chiyoda Ku, Tokyo postcode 102-0082. As far as the second group is concerned, a total of 1 shareholder holds 22.56 per cent of all shares (300 shares); it includes
Imaoka, Tetsuya (an individual) - located at Glenfield, Auckland. Next there is the next group of shareholders, share allocation (1000 shares, 75.19%) belongs to 1 entity, namely:
Okabe, Masahiko, located at Half Moon Bay, Auckland (an individual). The Businesscheck database was last updated on 24 Apr 2024.

Current address Type Used since
65a View Road, Wairau Valley, Auckland, 0627 Physical & registered & service 21 Feb 2020
4 Waipuna Road, Mount Wellington, Auckland, 1060 Registered & service 21 Feb 2024
Last updated:
Directors
Name and Address Role Period
Masahiko Okabe
Half Moon Bay, Auckland, 2012
Address used since 03 Nov 2017
Otahuhu, Auckland, 1062
Address used since 23 Nov 2016
Director 04 Mar 2008 - current
Addresses
Previous address Type Period
31a Atkinson Avenue, Papatoetoe, Auckland, 2025 Registered 09 Dec 2019 - 21 Feb 2020
16 Link Drive, Wairau Valley, Auckland, 0627 Physical 13 Nov 2017 - 21 Feb 2020
31a Atkinson Avenue, Papatoetoe, Auckland, 2025 Physical 29 May 2017 - 13 Nov 2017
31a Atkinson Avenue, Otahuhu, Auckland, 1062 Physical 01 Dec 2016 - 29 May 2017
Level 3, 220 Queen Street, Auckland Central, Auckland, 1010 Physical 10 Dec 2012 - 01 Dec 2016
Level 3, 300 Queen Street, Auckland Central, Auckland, 1010 Physical 05 Dec 2012 - 10 Dec 2012
Level 1, 1 Princes Street, Auckland Central Registered 10 Nov 2009 - 09 Dec 2019
154b Dominion Road, Taukau, Franklin Physical 10 Nov 2009 - 05 Dec 2012
Level1, 527b Rosebank Road, Avondale, Auckland Registered & physical 04 Mar 2008 - 10 Nov 2009
Financial Data
Financial info
1330
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Asano, Isao
Individual 		Chiyodaku
Tokyo-to Chiyoda Ku, Tokyo
102-0082 		20 Oct 2021 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Imaoka, Tetsuya
Individual 		Glenfield
Auckland
0627 		20 Oct 2021 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Okabe, Masahiko
Individual 		Half Moon Bay
Auckland
2012 		04 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Choi, Nagn Ching
Individual 		Bucklands Beach
Auckland
2012 		04 Mar 2008 - 08 May 2015
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