General information
Japco Productions NZ Limited
Type: NZ Limited Company (Ltd)9429033734743
New Zealand Business Number
1888435
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description
Japco Productions Nz Limited (New Zealand Business Number 9429033734743) was incorporated on 23 Nov 2006. 10 addresess are in use by the company: 96 St Geroges Bay Road, Parnell, Auckland, 1052 (type: other, other). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their registered address, until 31 Jan 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Abn 97 068 940 554 - Japco Productions Pty Limited (an other) located at Artarmon, Sydney postcode Nsw 2064. "Film and video production" (ANZSIC J551110) is the category the ABS issued Japco Productions Nz Limited. The Businesscheck data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Other (Address For Share Register) | 19 May 2017 |
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 31 Jan 2019 |
| 17 Stafford Road, Artarmon, Sydney, Nsw, 2064 | Delivery & postal & office | 04 May 2019 |
| 96 St Geroges Bay Road, Parnell, Auckland, 1052 | Other (Address for Records) & records (Address for Records) | 02 May 2022 |
Contact info
japco@japcopro.com
Email
www.japcopro.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Masayuki Fujioka
Artarmon, Sydney, Nsw 2064,
Address used since 23 Nov 2006
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Neutral Bay, Nsw, 2089
Address used since 01 Jan 1970 |
Director | 23 Nov 2006 - current |
|
Mika Fujioka
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Neutral Bay, Nsw, 2089
Address used since 01 Jan 1970
Artarmon, Sydney, Nsw 2064,
Address used since 23 Nov 2006 |
Director | 23 Nov 2006 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 96 St Geroges Bay Road, Parnell, Auckland, 1052 | Other (Address for Records) & records (Address for Records) | 02 May 2022 |
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 May 2022 |
Principal place of activity
| Level 1, 6 Prentice Lane , Willoughby , Sydney, Nsw , 2068 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 29 May 2017 - 31 Jan 2019 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 31 May 2010 - 29 May 2017 |
| C/-success Group Ltd, Level 2, Young &, Rubicam Bldg, Cnr Parnell Rise &, Augustus Tce, Parnell, Auckland | Registered & physical | 29 Apr 2010 - 31 May 2010 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 23 Nov 2006 - 29 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn 97 068 940 554 - Japco Productions Pty Limited Other (Other) |
Artarmon Sydney Nsw 2064 |
22 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vcfo Group Limited Shareholder NZBN: 9429041686744 Company Number: 5662068 Entity |
Parnell Auckland 1052 |
19 May 2017 - 22 Mar 2023 |
|
Success Group Limited Shareholder NZBN: 9429041054888 Company Number: 4893599 Entity |
05 May 2015 - 19 May 2017 | |
|
Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 Entity |
23 Nov 2006 - 05 May 2015 | |
|
Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 Entity |
23 Nov 2006 - 05 May 2015 | |
|
Success Group Limited Shareholder NZBN: 9429041054888 Company Number: 4893599 Entity |
05 May 2015 - 19 May 2017 |
Location
Companies nearby
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
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