Japan Overseas New Zealand Company Limited (NZBN 9429041526026) was started on 18 Dec 2014. 3 addresses are currently in use by the company: 539 Old Wairoa Road, Papakura, 2110 (type: registered, physical). 535 Ellerslie-Panmure Highway, Panmure, Auckland had been their physical address, up to 22 Jun 2022. Japan Overseas New Zealand Company Limited used other names, namely: Savera Holdings Limited from 16 Jan 2015 to 08 Apr 2015, Andra Enterprises Limited (03 Dec 2014 to 16 Jan 2015). 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100% of shares), namely:
Accounting & Business Consulting Limited (an entity) located at Papakura, Papakura postcode 2110. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Japan Overseas New Zealand Company Limited. The Businesscheck data was last updated on 18 Sep 2023.
Current address | Type | Used since |
---|---|---|
535 Ellerslie-panmure Highway, Panmure, Auckland, 1060 | Office | 08 May 2019 |
539 Old Wairoa Road, Papakura, 2110 | Registered & physical & service | 22 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Prem Chand
Totara Heights, Auckland, 2105
Address used since 10 Jul 2017
Shamrock Park, Auckland, 2016
Address used since 21 Mar 2015 |
Director | 21 Mar 2015 - current |
Prem Raju
Mount Eden, Auckland, 1024
Address used since 19 Dec 2014 |
Director | 18 Dec 2014 - 06 May 2015 |
535 Ellerslie-panmure Highway , Panmure , Auckland , 1060 |
Previous address | Type | Period |
---|---|---|
535 Ellerslie-panmure Highway, Panmure, Auckland, 1060 | Physical | 16 May 2019 - 22 Jun 2022 |
24 Eugenia Rise, Totara Heights, Auckland, 2105 | Registered | 18 Jul 2017 - 22 Jun 2022 |
24 Eugenia Rise, Totara Heights, Auckland, 2105 | Physical | 18 Jul 2017 - 16 May 2019 |
193 Whitford Road, Shamrock Park, Auckland, 2016 | Registered & physical | 30 Mar 2015 - 18 Jul 2017 |
5 Woodside Road, Mount Eden, Auckland, 1024 | Physical & registered | 18 Dec 2014 - 30 Mar 2015 |
Shareholder Name | Address | Period |
---|---|---|
Accounting & Business Consulting Limited Shareholder NZBN: 9429038297120 Entity (NZ Limited Company) |
Papakura Papakura 2110 |
21 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Rohera, Deepak Purshottam Individual |
Totara Heights Auckland 2105 |
04 Jul 2017 - 01 Apr 2021 |
Rohera, Sumit Individual |
Kitanocho 1-5-22 Chuo-ku, Kobe |
14 Jul 2015 - 01 Jun 2016 |
Rohera, Deepak Individual |
Kitanocho 1-5-22 Chuo-ku, Kobe, |
14 Jul 2015 - 01 Jun 2016 |
Raju, Prem Individual |
Mount Eden Auckland 1024 |
18 Dec 2014 - 21 Mar 2015 |
Japan Overseas Corporation Other |
Kitanocho 3-2-5, Chuo-ku Kobe |
01 Jun 2016 - 01 Apr 2021 |
Prem Raju Director |
Mount Eden Auckland 1024 |
18 Dec 2014 - 21 Mar 2015 |
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