General information

Japanese Family Company Limited

Type: NZ Limited Company (Ltd)
9429039136176
New Zealand Business Number
498742
Company Number
Registered
Company Status

Japanese Family Company Limited (issued an NZ business number of 9429039136176) was registered on 06 May 1991. 2 addresses are in use by the company: 1197 Tutanekai Street, Rotorua, 3010 (type: physical, registered). Erskine-Shaw Accountants Limited, 1522 Amohau Street, Rotorua had been their physical address, up to 08 Mar 2012. 20000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 4400 shares (22 per cent of shares), namely:
Ogasawara, Mitsuku (an individual) located at Rotorua. As far as the second group is concerned, a total of 1 shareholder holds 39 per cent of all shares (7800 shares); it includes
Ueda, Koji (an individual) - located at Urayasu, Chiba Pre, Japan. The next group of shareholders, share allocation (7800 shares, 39%) belongs to 1 entity, namely:
Ueda, Haruko, located at Urayasu City, Chiba Pref, Japan (an individual). The Businesscheck data was last updated on 10 Apr 2024.

Current address Type Used since
1197 Tutanekai Street, Rotorua, 3010 Physical & registered & service 08 Mar 2012
Directors
Name and Address Role Period
Koji Ueda
Urayasu, Chiba Pre,
Address used since 06 May 1991
Director 06 May 1991 - current
Brian Erskine-shaw
Sunnybrook, Rotorua, 3015
Address used since 10 Nov 2015
Director 10 Nov 2015 - current
Addresses
Previous address Type Period
Erskine-shaw Accountants Limited, 1522 Amohau Street, Rotorua Physical 09 Mar 2009 - 08 Mar 2012
1522 Amohau Street, Rotorua Registered 09 Mar 2009 - 08 Mar 2012
20 Kiwi Street,, Rotorua. Registered 19 Mar 2001 - 09 Mar 2009
20 Kiwi Street, Rotorua Physical 10 Jun 1997 - 09 Mar 2009
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4400
Shareholder Name Address Period
Ogasawara, Mitsuku
Individual
Rotorua
06 May 1991 - current
Shares Allocation #2 Number of Shares: 7800
Shareholder Name Address Period
Ueda, Koji
Individual
Urayasu
Chiba Pre, Japan
06 May 1991 - current
Shares Allocation #3 Number of Shares: 7800
Shareholder Name Address Period
Ueda, Haruko
Individual
Urayasu City
Chiba Pref, Japan
06 May 1991 - current
Location
Companies nearby
Burton Construction & Maintenance Limited
1197 Tutanekai Street
Brendon And Kyle Limited
1197 Tutanekai Street
New Zealand Forest & Woodlot Services Limited
1197 Tutanekai Street
Erskine-shaw Trustee Company Limited
1197 Tutanekai Street
Moose Lodge Properties Limited
1197 Tutanekai Street
Chan & Cavey Limited
1197 Tutanekai Street