Jnpons Limited
Type: NZ Limited Company (Ltd)Jnpons Limited (issued a New Zealand Business Number of 9429036600083) was incorporated on 04 Mar 2002. 5 addresess are in use by the company: 16 Ander Place, Takapuna, Auckland, 0622 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up until 08 Nov 2022. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (10 per cent of shares), namely:
Niwa, Kenji (an individual) located at Chikusa-Ku, Nagoya. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Niwa, Keiko (an individual) - located at Chikusa-Ku, Nagoya. Next there is the next group of shareholders, share allotment (850 shares, 85%) belongs to 1 entity, namely:
Kurose, Akiko, located at Takapuna, Auckland (an individual). Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Ander Place, Takapuna, Auckland, 0622 | Postal & office & delivery | 31 Oct 2022 |
| 16 Ander Place, Takapuna, Auckland, 0622 | Registered & physical & service | 08 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenji Niwa
Chikusa-ku, Nagoya,
Address used since 31 Oct 2022
Bayswater, Auckland, 0622
Address used since 07 May 2012 |
Director | 04 Mar 2002 - current |
|
Keiko Niwa
Chikusa-ku, Nagoya,
Address used since 31 Oct 2022
Bayswater, Auckland, 0622
Address used since 07 May 2012 |
Director | 04 Mar 2002 - current |
|
Akiko Kurose
Takapuna, Auckland, 0622
Address used since 31 Oct 2022
Bayswater, Auckland, 0622
Address used since 15 Oct 2018 |
Director | 04 Mar 2002 - current |
|
Takashi Kurose
Takapuna, Auckland, 0622
Address used since 03 Nov 2022 |
Director | 03 Nov 2022 - current |
|
Saeko Suzuki
Nagoya, Aichi,
Address used since 18 Oct 2012 |
Director | 04 Mar 2002 - 30 Jun 2017 |
| 16 Ander Place , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 16 Aug 2019 - 08 Nov 2022 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 03 Nov 2015 - 16 Aug 2019 |
| 9th Floor, 45queen Street, Auckland, 1010 | Physical & registered | 04 Nov 2014 - 03 Nov 2015 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 29 Nov 2010 - 04 Nov 2014 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 10 Dec 2007 - 29 Nov 2010 |
| 91 College Hill, Ponsonby, Auckland | Physical & registered | 04 Mar 2002 - 10 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Niwa, Kenji Individual |
Chikusa-ku Nagoya |
04 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Niwa, Keiko Individual |
Chikusa-ku Nagoya |
04 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kurose, Akiko Individual |
Takapuna Auckland 0622 |
04 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Suzuki, Saeko Individual |
Nagoya Aichi |
04 Mar 2002 - 24 Jul 2017 |
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |