General information
Honda New Zealand Limited
Type: NZ Limited Company (Ltd)9429039450425
New Zealand Business Number
393793
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
050363759
GST Number
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description
Honda New Zealand Limited (issued a New Zealand Business Number of 9429039450425) was incorporated on 15 Jun 1988. 4 addresses are in use by the company: 455 Broadway, Epsom, Auckland, 1023 (type: office, postal). 105 Wiri Station Road, Wiri, Auckland had been their registered address, until 19 Oct 2017. 36000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 36000000 shares (100 per cent of shares), namely:
Honda Motor Co Limited (an other) located at Minami-Aoyama, Minato-Kin Tokyo, Japan. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the category the ABS issued Honda New Zealand Limited. Our information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 455 Broadway, Epsom, Auckland, 1023 | Physical & registered & service | 19 Oct 2017 |
| 455 Broadway, Epsom, Auckland, 1023 | Office | 24 Mar 2020 |
| Po Box 9590, Newmarket, Auckland, 1149 | Postal | 24 Mar 2020 |
Contact info
64 9 8909000
Phone (Phone)
www.honda.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nobuya Sonoda
Ellerslie, Auckland, 1051
Address used since 09 Aug 2015 |
Director | 01 Apr 2014 - current |
|
Gaku Nakanishi
Lumphini Pathumwan, Bangkok, 10330
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Yoshitaka Okamoto
Docklands, Victoria, 3008
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Hiroyuki Shimizu
Tullamarine Victoria, 3043
Address used since 01 Jan 1970
80 Lorimer Street, Docklands Victoria, 3008
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 01 Apr 2022 |
|
Kazunori Shibayama
Phrakanong, Klongtoey, Bangkok, 10110
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 01 Apr 2022 |
|
Masahiko Nakamura
Minami-aoyama, Minato-ku, Tokyo, 107-8556
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 31 Mar 2020 |
|
Satoshi Suzuki
Minami-aoyama, Minato-ku, Tokyo,
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - 31 Mar 2019 |
|
Shigeru Yamazaki
Minato-ku, Tokyo,
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 31 Dec 2017 |
|
Noriyuki Takakura
Tullamarine, Victoria, 3043
Address used since 01 Apr 2013
Tullamarine, Victoria, 3043
Address used since 01 Jan 1970 |
Director | 01 Apr 2013 - 31 Mar 2017 |
|
Takayoshi Koyama
Minato-ku, Tokyo,
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 31 Mar 2016 |
|
Gaku Nakanishi
Minato-ku, Tokyo,
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 31 Mar 2015 |
|
Graeme Robert Seymour
Saint Heliers, Auckland, 1071
Address used since 10 Mar 2010 |
Director | 24 Jun 1992 - 31 Mar 2014 |
|
Noriaki Abe
Minato-kin, Tokyo,
Address used since 01 Feb 2013 |
Director | 01 Apr 2012 - 31 Mar 2014 |
|
Satoshi Matsuzawa
Tullamarine, Melbourne, Victoria, 3043
Address used since 21 Mar 2011 |
Director | 21 Mar 2011 - 31 Mar 2013 |
|
Shigeru Yamazaki
Silom, Bangrak,, Bangkok 10500,, Thailand,
Address used since 22 Mar 2010 |
Director | 22 Mar 2010 - 31 Mar 2012 |
|
Akira Makino
Epsom, Auckland, 1023
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 31 Mar 2011 |
|
Takashi Nagai
Suanplu,, South Sathorn Rd , Bangkok, Thailand 10120,
Address used since 09 May 2007 |
Director | 09 May 2007 - 31 Mar 2010 |
|
Takeshi Takahashi
Epsom, Auckland,
Address used since 14 Jul 2005 |
Director | 14 Jul 2005 - 31 Mar 2008 |
|
Motohide Sudo
Surasak Road, Silom, Bangrak, Bangkok, 10500, Thailand,
Address used since 06 Jun 2006 |
Director | 06 Jun 2006 - 31 May 2007 |
|
Satoshi Toshida
Silom, Bangkok 10500,
Address used since 02 Apr 2002 |
Director | 02 Apr 2002 - 06 Jun 2006 |
|
Toshio Iwamoto
Epsom,, Auckland,
Address used since 01 Jul 2002 |
Director | 01 Jul 2002 - 20 Jul 2005 |
|
Sho Minekawa
Epsom, Auckland,
Address used since 11 Jun 1998 |
Director | 11 Jun 1998 - 28 Mar 2002 |
|
Keizaburo Otaki
Stoke, Nelson,
Address used since 16 Jun 1997 |
Director | 16 Jun 1997 - 30 Sep 1998 |
|
Kenichi Abe
Newmarket, Auckland,
Address used since 08 Jul 1994 |
Director | 08 Jul 1994 - 30 Jun 1998 |
|
Hiroshi Ogawa
Stoke, Nelson,
Address used since 24 Jun 1992 |
Director | 24 Jun 1992 - 20 Jun 1997 |
|
Koji Hiyajima
St Heliers, Auckland,
Address used since 24 Jun 1992 |
Director | 24 Jun 1992 - 08 Jul 1994 |
Addresses
Principal place of activity
| 455 Broadway , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 105 Wiri Station Road, Wiri, Auckland, 2104 | Registered & physical | 28 Mar 2013 - 19 Oct 2017 |
| 105 Wiri Station Road, Manukau City, Auckland, 2241 | Registered | 17 Mar 2010 - 28 Mar 2013 |
| 105 Wiri Station Road,, Manukau City,, Auckland 2241 | Physical | 17 Mar 2010 - 28 Mar 2013 |
| 105 Wiri Station Rd, Manukau City, Auckland | Registered | 27 May 1997 - 17 Mar 2010 |
| 105 Wiri Station Road, Manukau City, Auckland | Physical | 20 Feb 1992 - 17 Mar 2010 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
Financial Data
Financial info
36000000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 36000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Honda Motor Co Limited Other (Other) |
Minami-aoyama Minato-kin Tokyo, Japan |
15 Jun 1988 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Honda Motor Co Limited |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
Location
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