Japanese Food Service Limited was registered on 03 Dec 2012 and issued a New Zealand Business Number of 9429030419742. The registered LTD company has been managed by 3 directors: Ryo Nakahara - an active director whose contract began on 01 Aug 2022,
Masahiko Okabe - an inactive director whose contract began on 03 Dec 2012 and was terminated on 31 Jul 2022,
Yusuke Nozaki - an inactive director whose contract began on 03 Dec 2012 and was terminated on 01 Jun 2015.
According to BizDb's data (last updated on 23 Apr 2024), the company registered 1 address: 5 Pah Road, Epsom, Auckland, 1023 (types include: registered, physical).
Up to 11 Aug 2022, Japanese Food Service Limited had been using 65A View Road, Wairau Valley, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Nakahara, Mayo (an individual) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Nakahara, Ryo - located at Epsom, Auckland. Japanese Food Service Limited was categorised as "Restaurant operation" (business classification H451130).
Previous addresses
Address #1: 65a View Road, Wairau Valley, Auckland, 0627 New Zealand
Registered address used from 03 Dec 2020 to 11 Aug 2022
Address #2: 31a Atkinson Avenue, Papatoetoe, Auckland, 2025 New Zealand
Registered address used from 09 Dec 2019 to 03 Dec 2020
Address #3: Level 1, 1 Princes Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 03 Dec 2012 to 09 Dec 2019
Address #4: Level 3, 220 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 03 Dec 2012 to 09 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Nakahara, Mayo |
Epsom Auckland 1023 New Zealand |
03 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Nakahara, Ryo |
Epsom Auckland 1023 New Zealand |
01 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Okabe, Masahiko |
Half Moon Bay Auckland 2012 New Zealand |
03 Dec 2012 - 01 Aug 2022 |
| Director | Yusuke Nozaki |
West Harbour Auckland 0618 New Zealand |
03 Dec 2012 - 21 Jun 2015 |
| Individual | Nozaki, Yusuke |
West Harbour Auckland 0618 New Zealand |
03 Dec 2012 - 21 Jun 2015 |
Ryo Nakahara - Director
Appointment date: 01 Aug 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Aug 2022
Masahiko Okabe - Director (Inactive)
Appointment date: 03 Dec 2012
Termination date: 31 Jul 2022
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 03 Nov 2017
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 23 Nov 2016
Yusuke Nozaki - Director (Inactive)
Appointment date: 03 Dec 2012
Termination date: 01 Jun 2015
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 03 Dec 2012
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