General information

Japanese Restaurant Limited

Type: NZ Limited Company (Ltd)
9429036799046
New Zealand Business Number
1157393
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451130 - Restaurant Operation
Industry classification codes with description

Japanese Restaurant Limited (issued a business number of 9429036799046) was registered on 21 Aug 2001. 8 addresess are currently in use by the company: 52 Hamon Pl Pukehangi Rotorua, Rotorua, 3015 (type: registered, service). 1123 Pukuatua Street, Rotorua had been their service address, up until 19 Jan 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Takahashi, Yuko (an individual) located at Pukehangi, Rotorua postcode 3015. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Takahashi, Zenji (an individual) - located at Pukehangi, Rotorua. "Restaurant operation" (business classification H451130) is the classification the ABS issued Japanese Restaurant Limited. The Businesscheck information was last updated on 04 Apr 2024.

Current address Type Used since
1123 Pukuatua Street, Rotorua, 3010 Physical 11 Feb 2016
1123 Pukuatua Street, Rotorua, 3010 Office & postal & delivery 08 Feb 2020
1123 Pukuatua Street, Rotorua, 3010 Invoice 23 Feb 2021
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 19 Jan 2024
Contact info
64 7 3481938
Phone (Phone)
takahashi@xtra.co.nz
Email
No website
Website
yamatojapaneserestaurantrotorua.com
Website
Directors
Name and Address Role Period
Zenji Takahashi
Pukehangi, Rotorua, 3015
Address used since 27 May 2011
Director 21 Aug 2001 - current
Pau Ye He
Rotorua, New Zealand,
Address used since 21 Aug 2001
Director 21 Aug 2001 - 31 Mar 2005
Addresses
Other active addresses
Type Used since
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 19 Jan 2024
52 Hamon Pl Pukehangi, Rotorua, 3015 Service 07 Mar 2024
52 Hamon Pl Pukehangi Rotorua, Rotorua, 3015 Registered 08 Mar 2024
Principal place of activity
1123 Pukuatua Street , Rotorua , 3010
Previous address Type Period
1123 Pukuatua Street, Rotorua, 3010 Service 11 Feb 2016 - 19 Jan 2024
1123 Pukuatua Street, Rotorua, 3010 Registered 11 Apr 2005 - 19 Jan 2024
1123 Pukuatua Street, Rotura Physical 05 Apr 2002 - 11 Feb 2016
1115 Pukuatua Street, Rotura, New Zealand Physical 21 Aug 2001 - 05 Apr 2002
1147 Amohau, Rotorua, New Zealand Registered 21 Aug 2001 - 11 Apr 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Takahashi, Yuko
Individual
Pukehangi
Rotorua
3015
13 Feb 2018 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Takahashi, Zenji
Individual
Pukehangi
Rotorua
3015
21 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Evergreen International Investment Limited
Shareholder NZBN: 9429038279522
Company Number: 817529
Entity
21 Aug 2001 - 06 Apr 2005
Evergreen International Investment Limited
Shareholder NZBN: 9429038279522
Company Number: 817529
Entity
21 Aug 2001 - 06 Apr 2005
Location
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