General information
Japanz Limited
Type: NZ Limited Company (Ltd)9429038889905
New Zealand Business Number
575625
Company Number
Registered
Company Status
Japanz Limited (NZBN 9429038889905) was registered on 18 Feb 1993. 2 addresses are currently in use by the company: 9 Kavanagh Road, Hospital Hill, Napier, 4110 (type: registered, physical). 1 Hastings Road, Mairangi Bay, Auckland 10 had been their physical address, up to 01 Jun 2018. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Wade, Raymond John (an individual) located at Napier. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Wade, Mami Kanai (an individual) - located at Napier. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Kavanagh Road, Hospital Hill, Napier, 4110 | Registered & physical & service | 01 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mami Kanai Wade
Hospital Hill, Napier, 4110
Address used since 01 May 2016 |
Director | 18 Feb 1993 - current |
|
Raymond John Wade
Hospital Hill, Napier, 4110
Address used since 01 May 2016 |
Director | 18 Feb 1993 - current |
|
Pamela Jean Martin
Murrays Bay, Auckland,
Address used since 18 Feb 1993 |
Director | 18 Feb 1993 - 10 Oct 1995 |
|
John Leonard Martin
Murrays Bay, Auckland,
Address used since 18 Feb 1993 |
Director | 18 Feb 1993 - 10 Oct 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Hastings Road, Mairangi Bay, Auckland 10 | Physical | 01 Jul 1997 - 01 Jun 2018 |
| 1 Hastings Road, Mairangi Bay, Auckland 10 | Registered | 15 Jul 1996 - 01 Jun 2018 |
| 107 Jervois Road, Herne Bay, Auckland 2 | Registered | 15 Jul 1996 - 15 Jul 1996 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wade, Raymond John Individual |
Napier |
24 May 2004 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wade, Mami Kanai Individual |
Napier |
24 May 2004 - current |
Location
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