General information

Japan Overseas New Zealand Company Limited

Type: NZ Limited Company (Ltd)
9429041526026
New Zealand Business Number
5521385
Company Number
Removed
Company Status
115754327
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Contact info
64 09 9480502
Phone (Phone)
jpovnz@gmail.com
Email
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
14 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Accounting & Business Consulting Limited
Shareholder NZBN: 9429038297120
Entity (NZ Limited Company)
Papakura
Papakura
2110
21 Mar 2015 - current

Historic shareholders

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
Location
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