General information

Japonica Properties Limited

Type: NZ Limited Company (Ltd)
9429037375775
New Zealand Business Number
1012962
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Japonica Properties Limited (issued a business number of 9429037375775) was started on 02 Mar 2000. 5 addresess are in use by the company: 5A Peacock Street, Glendowie, Auckland, 1071 (type: physical, service). Level 1, 79 Grafton Road, Newmarket, Auckland had been their registered address, up until 06 May 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Juniper Limited (an entity) located at Glendowie, Auckland postcode 1071. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued Japonica Properties Limited. Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
Po Box 4420, Hamilton, 3247 Postal 12 Feb 2020
Suite 18, 21 Railside Place, Dinsdale, Hamilton, 3204 Office & delivery 12 Feb 2020
5a Peacock Street, Glendowie, Auckland, 1071 Registered 06 May 2020
5a Peacock Street, Glendowie, Auckland, 1071 Physical & service 23 Feb 2021
Contact info
64 7 8259115
Phone (Phone)
jenny@powerbusiness.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jenny@powerbusiness.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Matthew Mccutcheon
Glendowie, Auckland, 1071
Address used since 02 Mar 2000
Director 02 Mar 2000 - current
Addresses
Other active addresses
Type Used since
5a Peacock Street, Glendowie, Auckland, 1071 Physical & service 23 Feb 2021
Principal place of activity
Suite 18, 21 Railside Place , Dinsdale , Hamilton , 3204
Previous address Type Period
Level 1, 79 Grafton Road, Newmarket, Auckland Registered 13 Apr 2000 - 06 May 2020
Level 1, 79 Grafton Road, Newmarket, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Level 1, 79 Grafton Road, Newmarket, Auckland Physical 02 Mar 2000 - 23 Feb 2021
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Juniper Limited
Shareholder NZBN: 9429038440403
Entity (NZ Limited Company)
Glendowie
Auckland
1071
02 Mar 2000 - current

Ultimate Holding Company
Name Juniper Limited
Type Ltd
Ultimate Holding Company Number 690146
Country of origin NZ
Address Level 1
79 Grafton Road
Newmarket, Auckland
Location
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