General information
Fuji Mart (nz) Limited
Type: NZ Limited Company (Ltd)9429035185215
New Zealand Business Number
1555757
Company Number
Registered
Company Status
Fuji Mart (Nz) Limited (issued a New Zealand Business Number of 9429035185215) was launched on 14 Sep 2004. 2 addresses are in use by the company: Suite 20, 19 Tamamutu Street, Taupo, 3330 (type: registered, physical). C/-Altitude Chartered Accountants Ltd, Suite 20, 19 Tamamutu Street, Taupo had been their registered address, up until 19 Jul 2012. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Tokyo Mart Holdings Pty Ltd (an other) located at Chatswood New South Wales Australia. The Businesscheck data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 20, 19 Tamamutu Street, Taupo, 3330 | Registered & physical & service | 19 Jul 2012 |
Contact info
accountants@altitudeonline.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Taeko Funayama
Willoughby, New South Wales, 2068
Address used since 29 Aug 2023 |
Director | 29 Aug 2023 - current |
|
Seijiro Funayama
Nsw, 2067
Address used since 01 Jan 1970
Willoughby, New South Wales, 2068
Address used since 19 Nov 2015
Nsw, 2067
Address used since 01 Jan 1970 |
Director | 14 Sep 2004 - 03 Jul 2023 |
|
Michael Funayama
Killarney Heights, New South Wales, Australia,
Address used since 14 Sep 2004 |
Director | 14 Sep 2004 - 28 Jun 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-altitude Chartered Accountants Ltd, Suite 20, 19 Tamamutu Street, Taupo, 3330 | Registered & physical | 16 May 2012 - 19 Jul 2012 |
| C/-altitude Chartered Accountants Ltd, Suite 20, 19 Tamamutu Street, Taupo, 3351 | Physical & registered | 04 May 2012 - 16 May 2012 |
| C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo | Registered & physical | 05 May 2008 - 04 May 2012 |
| 48 Norman Smith St, Taupo | Physical & registered | 08 Jun 2005 - 05 May 2008 |
| 179 Gt South Road, Drury | Physical & registered | 14 Sep 2004 - 08 Jun 2005 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Tokyo Mart Holdings Pty Ltd Other (Other) |
Chatswood New South Wales Australia |
25 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hcl Trustee Services Limited Shareholder NZBN: 9429035480426 Company Number: 1493389 Entity |
26 Jun 2009 - 26 Jun 2009 | |
|
Tokyo Mart Holdings Pty Ltd Other |
14 Sep 2004 - 26 Jun 2009 | |
|
Hcl Trustee Services Limited Shareholder NZBN: 9429035480426 Company Number: 1493389 Entity |
26 Jun 2009 - 26 Jun 2009 | |
|
Null - Tokyo Mart Holdings Pty Ltd Other |
14 Sep 2004 - 26 Jun 2009 |
Location
Companies nearby
 |
Brake Test NZ Limited Suite 20, 19 Tamamutu Street |
|
Churchward Trading Company Limited Suite 20, 19 Tamamutu Street |
|
Wilfred Barber NZ Limited Suite 19, 19 Tamamutu Street |
|
Altitude Connolly Trustees Limited Suite 20, 19 Tamamutu Street |
|
The New Zealand Flyfishing Company Limited Suite 20, 19 Tamamutu Street |
|
Altitude Harty Trustees Limited Suite 20, 19 Tamamutu Street |