Japan Homes Limited was registered on 04 Mar 2008 and issued an NZ business identifier of 9429032892987. This registered LTD company has been run by 1 director, named Masahiko Okabe - an active director whose contract began on 04 Mar 2008.
According to BizDb's data (updated on 24 Apr 2024), this company uses 1 address: 4 Waipuna Road, Mount Wellington, Auckland, 1060 (types include: registered, service).
Until 21 Feb 2020, Japan Homes Limited had been using 31A Atkinson Avenue, Papatoetoe, Auckland as their registered address.
A total of 1330 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Asano, Isao (an individual) located at Chiyodaku, Tokyo-To Chiyoda Ku, Tokyo postcode 102-0082.
The 2nd group consists of 1 shareholder, holds 22.56 per cent shares (exactly 300 shares) and includes
Imaoka, Tetsuya - located at Glenfield, Auckland.
The next share allocation (1000 shares, 75.19%) belongs to 1 entity, namely:
Okabe, Masahiko, located at Half Moon Bay, Auckland (an individual).
Previous addresses
Address #1: 31a Atkinson Avenue, Papatoetoe, Auckland, 2025 New Zealand
Registered address used from 09 Dec 2019 to 21 Feb 2020
Address #2: 16 Link Drive, Wairau Valley, Auckland, 0627 New Zealand
Physical address used from 13 Nov 2017 to 21 Feb 2020
Address #3: 31a Atkinson Avenue, Papatoetoe, Auckland, 2025 New Zealand
Physical address used from 29 May 2017 to 13 Nov 2017
Address #4: 31a Atkinson Avenue, Otahuhu, Auckland, 1062 New Zealand
Physical address used from 01 Dec 2016 to 29 May 2017
Address #5: Level 3, 220 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 10 Dec 2012 to 01 Dec 2016
Address #6: Level 3, 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 05 Dec 2012 to 10 Dec 2012
Address #7: Level 1, 1 Princes Street, Auckland Central New Zealand
Registered address used from 10 Nov 2009 to 09 Dec 2019
Address #8: 154b Dominion Road, Taukau, Franklin New Zealand
Physical address used from 10 Nov 2009 to 05 Dec 2012
Address #9: Level1, 527b Rosebank Road, Avondale, Auckland
Registered & physical address used from 04 Mar 2008 to 10 Nov 2009
Basic Financial info
Total number of Shares: 1330
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: 30 | |||
| Individual | Asano, Isao |
Chiyodaku Tokyo-to Chiyoda Ku, Tokyo 102-0082 Japan |
20 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Imaoka, Tetsuya |
Glenfield Auckland 0627 New Zealand |
20 Oct 2021 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Okabe, Masahiko |
Half Moon Bay Auckland 2012 New Zealand |
04 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Choi, Nagn Ching |
Bucklands Beach Auckland 2012 New Zealand |
04 Mar 2008 - 08 May 2015 |
Masahiko Okabe - Director
Appointment date: 04 Mar 2008
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
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