Japonica Investments Limited
Type: NZ Limited Company (Ltd)Japonica Investments Limited (NZBN 9429031611091) was started on 22 Mar 2010. 2 addresses are in use by the company: 12F Schnapper Rock Road, Schnapper Rock, Auckland, 0632 (type: registered, physical). 6A Waratah Street, Birkenhead, North Shore City had been their registered address, up to 29 Jan 2016. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 17 shares (17% of shares), namely:
Ng, Sok Leong (an individual) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 16% of all shares (exactly 16 shares); it includes
Ng, Richard (an individual) - located at Schnapper Rock, Auckland. The 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Ng, Chin San, located at Birkenhead, North Shore City (an individual). "Rental of residential property" (business classification L671160) is the category the ABS issued to Japonica Investments Limited. The Businesscheck database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12f Schnapper Rock Road, Schnapper Rock, Auckland, 0632 | Registered & physical & service | 29 Jan 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Chin San Ng
Birkenhead, Auckland, 0626
Address used since 28 Mar 2012 |
Director | 22 Mar 2010 - current |
|
Richard Ng
Schnapper Rock, Auckland, 0632
Address used since 16 Oct 2017
Birkenhead, Auckland, 0626
Address used since 11 Jan 2016 |
Director | 11 Jan 2016 - current |
|
Lai Wan Yong
Birkenhead, Auckland, 0626
Address used since 28 Mar 2012 |
Director | 22 Mar 2010 - 11 Jan 2016 |
| 12f Schnapper Rock Road , Schnapper Rock , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 6a Waratah Street, Birkenhead, North Shore City, 0626 | Registered & physical | 09 May 2011 - 29 Jan 2016 |
| 17 Japonica Drive, Beachhaven | Registered & physical | 22 Mar 2010 - 09 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Sok Leong Individual |
Birkenhead Auckland 0626 |
15 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Richard Individual |
Schnapper Rock Auckland 0632 |
15 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Chin San Individual |
Birkenhead North Shore City 0626 |
22 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Sok Mung Individual |
Birkenhead Auckland 0626 |
15 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yong, Lai Wan Individual |
Birkenhead North Shore City 0626 |
22 Mar 2010 - 15 Jan 2016 |
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