General information

Japan Direct Limited

Type: NZ Limited Company (Ltd)
9429035544548
New Zealand Business Number
1482294
Company Number
Registered
Company Status

Japan Direct Limited (issued an NZ business identifier of 9429035544548) was launched on 09 Feb 2004. 2 addresses are currently in use by the company: 362 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). 1170 Cameron Road, Gate Pa, Tauranga had been their registered address, until 23 Nov 2020. Japan Direct Limited used other aliases, namely: Auto Imports Direct Limited from 09 Feb 2004 to 30 Mar 2016. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Rose, Hiromi (an individual) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 51.9% of all shares (519 shares); it includes
Rose, Jamie Lee (an individual) - located at Pyes Pa, Tauranga. The 3rd group of shareholders, share allocation (470 shares, 47%) belongs to 1 entity, namely:
Rose, Leith Andrew, located at Wairoa, Tauranga (an individual). Our database was last updated on 11 Apr 2024.

Current address Type Used since
362 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered & service 23 Nov 2020
Directors
Name and Address Role Period
Jamie Lee Rose
Pyes Pa, Tauranga, 3112
Address used since 01 Jun 2015
Director 09 Feb 2004 - current
Addresses
Previous address Type Period
1170 Cameron Road, Gate Pa, Tauranga, 3112 Registered & physical 06 Jul 2015 - 23 Nov 2020
362 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 11 Nov 2013 - 06 Jul 2015
362, Cameron Rd, Tauranga, 3110 Registered & physical 27 Mar 2012 - 11 Nov 2013
362, Cameron Rd, Tauranga Registered & physical 09 Feb 2004 - 27 Mar 2012
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rose, Hiromi
Individual
Pyes Pa
Tauranga
3112
29 Jul 2011 - current
Shares Allocation #2 Number of Shares: 519
Shareholder Name Address Period
Rose, Jamie Lee
Individual
Pyes Pa
Tauranga
3112
09 Feb 2004 - current
Shares Allocation #3 Number of Shares: 470
Shareholder Name Address Period
Rose, Leith Andrew
Individual
Wairoa
Tauranga
3171
03 May 2016 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Rose, Lynette Joyce
Individual
Wairoa
Tauranga
3171
03 May 2016 - current
Location
Companies nearby
Kammi Produce Limited
1181 Cameron Road
Paico Holdings Limited
1181 Cameron Road
Das Holdings Limited
1181 Cameron Road
Millionleaves Limited
1181 Cameron Road
Das NZ Limited
1181 Cameron Road
Mds Leatherworks Limited
1181 Cameron Road