General information
Japan Media Creations (nz) Co., Limited
Type: NZ Limited Company (Ltd)9429037299668
New Zealand Business Number
1027314
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M694020 - Advertising Service
Industry classification codes with description
Japan Media Creations (Nz) Co., Limited (issued a New Zealand Business Number of 9429037299668) was launched on 12 Apr 2000. 10 addresess are in use by the company: 35 Cameron Street, Onehunga, Auckland, 1061 (type: registered, service). Suite 6, 121 Beach Road, Auckland Central, Auckland had been their registered address, up until 14 Sep 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 95 shares (95% of shares), namely:
Hirata, Daisuke (an individual) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Nozawa, Tetsuo (an individual) - located at Albany, Auckland. "Advertising service" (ANZSIC M694020) is the category the Australian Bureau of Statistics issued to Japan Media Creations (Nz) Co., Limited. Our data was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, Level 15,, 19 Victoria Street West,, Auckland, 1010 | Postal & office & delivery | 12 Apr 2019 |
| Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 | Physical & registered & service | 14 Sep 2022 |
| Flat 1, 114 Trafalgar Street, Onehunga, Auckland, 1061 | Registered & service | 22 Nov 2023 |
| 35 Cameron Street, Onehunga, Auckland, 1061 | Postal | 12 Feb 2024 |
Contact info
64 21 710306
Phone
64 366 1330
Phone (Phone)
daisuke@jmc.co.nz
Email
dada@jmc.co.nz
Email
www.jmc.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daisuke Hirata
Onehunga, Auckland, 1061
Address used since 03 Apr 2024
Onehunga, Auckland, 1061
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Tetsuo Nozawa
Hobsonville, Auckland, 0616
Address used since 15 Aug 2017
Massey, Auckland, 0614
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 31 Mar 2018 |
|
Tadaaki Ukawa
Morningside, Auckland,
Address used since 05 Jul 2013 |
Director | 01 Jun 2005 - 23 Apr 2014 |
|
Hirohiko Ota
87-89 Albert Street, Auckland,
Address used since 01 Apr 2009 |
Director | 12 Apr 2000 - 02 Apr 2013 |
|
Mine Ikeda
19 Fleet Street, Eden Terrace, Auckland, 1021
Address used since 28 Apr 2010 |
Director | 01 Apr 2007 - 02 Apr 2013 |
|
Nobuyoshi Sekine
Birkenhead, Northshore, Auckland,
Address used since 27 Mar 2006 |
Director | 27 Mar 2006 - 14 Dec 2006 |
|
Yoshinori Okada
Ponsonby, Auckland,
Address used since 12 Apr 2000 |
Director | 12 Apr 2000 - 24 Dec 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 35 Cameron Street, Onehunga, Auckland, 1061 | Postal | 12 Feb 2024 |
| 35 Cameron Street, Onehunga, Auckland, 1061 | Registered & service | 11 Apr 2024 |
Principal place of activity
| Suite 2, Level 15, , 19 Victoria Street West, , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 | Registered & physical | 25 Jun 2021 - 14 Sep 2022 |
| Suite 2, Level 15,, 19 Victoria Street West,, Auckland, 1010 | Physical | 27 Apr 2017 - 25 Jun 2021 |
| Suite 2, Level 15, 19 Victoria Street West, Auckland, 1010 | Registered | 16 Apr 2015 - 25 Jun 2021 |
| Level 1, Albert Plaza, 87-89 Albert Street, Auckland, 1141 | Registered | 29 Apr 2013 - 16 Apr 2015 |
| Level 1, Albert Plaza, 87-89 Albert Street, Auckland, 1141 | Physical | 29 Apr 2013 - 27 Apr 2017 |
| Level 2, Albert Plaza, 87-89 Albert Street, Auckland | Registered & physical | 03 Apr 2006 - 29 Apr 2013 |
| 12a Saturn Place, North Harbour, Auckland | Physical | 02 Oct 2001 - 03 Apr 2006 |
| Floor 2, "hb" Building, 228 Queen Street, Auckland | Registered | 02 Oct 2001 - 03 Apr 2006 |
| Floor 2, "hb" Building, 228 Queen Street, Auckland | Physical | 02 Oct 2001 - 02 Oct 2001 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirata, Daisuke Individual |
Onehunga Auckland 1061 |
03 Apr 2018 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Nozawa, Tetsuo Individual |
Albany Auckland 0632 |
31 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ukawa, Tadaaki Individual |
Morningside Auckland |
23 Mar 2006 - 21 May 2013 |
|
Sekine, Nobuyoshi Individual |
Birkenhead Auckland |
27 Mar 2006 - 27 Mar 2006 |
|
Ota, Hirohiko Individual |
87-89 Albert Street Auckland |
12 Apr 2000 - 21 May 2013 |
|
Clothier, Mari Individual |
Vogeltown New Plymouth |
12 Apr 2000 - 17 Feb 2005 |
|
Okada, Yoshinori Individual |
Ponsonby Auckland |
12 Apr 2000 - 17 Feb 2005 |
|
Ikeda, Mine Individual |
Eden Terrace Auckland |
10 Apr 2007 - 21 May 2013 |
Location
Companies nearby
 |
Cnc Property Holdings Limited Level 11, Brookfields House |
|
Karpik Holdings Limited 19 Victoria Street West |
|
Yin Chuan Investment Limited 19 Victoria Street West |
|
Evelyn Farming Trustees Limited C/-level 11, Brookfields Lawyers |
|
Remuera Christians Trust Board 8th Floor |
|
Neighbourhood Television Trust Level 8,brookfields House, |
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