General information
Japanz Mart Limited
Type: NZ Limited Company (Ltd)9429043506279
New Zealand Business Number
6163588
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671260 - Shopping Mall Operation
Industry classification codes with description
Japanz Mart Limited (issued a business number of 9429043506279) was launched on 14 Nov 2016. 5 addresess are in use by the company: 588 Chapel Road, East Tamaki, Auckland, 2013 (type: physical, registered). 142 Broadway, Newmarket, Auckland had been their registered address, up to 16 Apr 2021. 100 shares are issued 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:
Wu, Tao (a director) located at Golflands, Auckland postcode 2013. "Shopping mall operation" (business classification L671260) is the classification the Australian Bureau of Statistics issued Japanz Mart Limited. The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Japanz, Shop0636, 588 Chapel Road,, East Tamaki, Auckland, 2013 | Office | 08 Apr 2021 |
| 588 Chapel Road, East Tamaki, Auckland, 2013 | Delivery & postal | 08 Apr 2021 |
| 588 Chapel Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 16 Apr 2021 |
Contact info
64 9 5201556
Phone (Phone)
64 9 2712346
Phone (Phone)
wt817314@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.japanz.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tao Wu
Golflands, Auckland, 2013
Address used since 14 Nov 2016
Golflands, Auckland, 2013
Address used since 20 May 2019
Eden Terrace, Auckland, 1010
Address used since 18 Oct 2019 |
Director | 14 Nov 2016 - current |
Addresses
Principal place of activity
| Building B Shop Lf-1005b , 588 Chapel Rd, East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 28 May 2019 - 16 Apr 2021 |
| 15 Campian Place, Golflands, Auckland, 2013 | Physical & registered | 14 Nov 2016 - 28 May 2019 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Tao Director |
Golflands Auckland 2013 |
14 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hou, Boge Individual |
Eden Terrace Auckland 1010 |
28 Mar 2023 - 07 Nov 2023 |
|
Hou, Boge Individual |
Eden Terrace Auckland 1010 |
26 Mar 2023 - 26 Mar 2023 |
Location
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