Japonica Investments Limited

Japonica Investments Limited was incorporated on 22 Mar 2010 and issued an NZ business number of 9429031611091. The registered LTD company has been run by 3 directors: Chin San Ng - an active director whose contract started on 22 Mar 2010,
Richard Ng - an active director whose contract started on 11 Jan 2016,
Lai Wan Yong - an inactive director whose contract started on 22 Mar 2010 and was terminated on 11 Jan 2016.
According to our database (last updated on 16 Apr 2024), the company uses 1 address: 12F Schnapper Rock Road, Schnapper Rock, Auckland, 0632 (category: registered, physical).
Until 29 Jan 2016, Japonica Investments Limited had been using 6A Waratah Street, Birkenhead, North Shore City as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 17 shares are held by 1 entity, namely:
Ng, Sok Leong (an individual) located at Birkenhead, Auckland postcode 0626.
Then there is a group that consists of 1 shareholder, holds 16% shares (exactly 16 shares) and includes
Ng, Richard - located at Schnapper Rock, Auckland.
The next share allocation (50 shares, 50%) belongs to 1 entity, namely:
Ng, Chin San, located at Birkenhead, North Shore City (an individual). Japonica Investments Limited was categorised as "Rental of residential property" (business classification L671160).

Principal place of activity

12f Schnapper Rock Road, Schnapper Rock, Auckland, 0632 New Zealand

Previous addresses

Address: 6a Waratah Street, Birkenhead, North Shore City, 0626 New Zealand

Registered & physical address used from 09 May 2011 to 29 Jan 2016

Address: 17 Japonica Drive, Beachhaven New Zealand

Registered & physical address used from 22 Mar 2010 to 09 May 2011

Previous Shareholders

Chin San Ng - Director

Appointment date: 22 Mar 2010

Richard Ng - Director

Appointment date: 11 Jan 2016

Lai Wan Yong - Director (Inactive)

Appointment date: 22 Mar 2010

Termination date: 11 Jan 2016