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General information

Japan Connect NZ Limited

Type: NZ Limited Company (Ltd)
9429035756255
New Zealand Business Number
1404180
Company Number
Registered
Company Status

Japan Connect Nz Limited (issued a business number of 9429035756255) was incorporated on 23 Sep 2003. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9054 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, up until 31 Aug 2018. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 5 shares (5% of shares), namely:
Kataoka, Minako (an individual) located at Frankton, Queenstown. In the second group, a total of 1 shareholder holds 55% of all shares (exactly 55 shares); it includes
Kimura, Yoji (an individual) - located at Frankton, Queenstown. Moving on to the next group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Kimura, Tsutomu, located at Tenpaku-Ku,, Nagoya 468 0063, Japan (an individual). Businesscheck's data was updated on 01 Apr 2024.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9054 Registered & physical & service 31 Aug 2018
Last updated:
Directors
Name and Address Role Period
Yoji Kimura
Frankton, Queenstown, 9300
Address used since 10 Aug 2009
Director 23 Sep 2003 - current
Tadayasu Yukawa
Aoba-ku, Yokohama City, Kanagawa, 225-0001
Address used since 16 Nov 2012
Director 16 Nov 2012 - current
Addresses
Previous address Type Period
Level 13 Otago House, 481 Moray Place, Dunedin, 9054 Registered & physical 06 Sep 2010 - 31 Aug 2018
C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin Registered & physical 30 May 2008 - 06 Sep 2010
T D Scott & Co Limited, Level 6, Otago House, 481 Moray Place, Dunedin Registered 03 Nov 2004 - 30 May 2008
T D Scott & Co Limited, Level 6 Otago House, 481 Moray Place, Dunedin Physical 03 Nov 2004 - 30 May 2008
52 Oxley Crescent, Broad Bay, Dunedin Physical & registered 23 Sep 2003 - 03 Nov 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Kataoka, Minako
Individual 		Frankton
Queenstown
 23 Sep 2003 - current
Shares Allocation #2 Number of Shares: 55
Shareholder Name Address Period
Kimura, Yoji
Individual 		Frankton
Queenstown
 23 Sep 2003 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Kimura, Tsutomu
Individual 		Tenpaku-ku,
Nagoya 468 0063, Japan
 23 Sep 2003 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Ashikaga, Masatomo
Individual 		Glenfield
Auckland
0629 		07 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Yukawa, Tadayasu
Individual 		Aoba-ku
Yokohama City, Kanagawa
225-0001 		13 Nov 2012 - 07 Oct 2015
Location
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