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Japanese Restaurant Limited

Type: NZ Limited Company (Ltd)
9429036799046
NZBN
1157393
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
1123 Pukuatua Street
Rotorua 3010
New Zealand
Physical address used since 11 Feb 2016
1123 Pukuatua Street
Rotorua 3010
New Zealand
Office & postal & delivery address used since 08 Feb 2020
1123 Pukuatua Street
Rotorua 3010
New Zealand
Invoice address used since 23 Feb 2021

Japanese Restaurant Limited, a registered company, was registered on 21 Aug 2001. 9429036799046 is the number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is classified. This company has been supervised by 2 directors: Zenji Takahashi - an active director whose contract started on 21 Aug 2001,
Pau Ye He - an inactive director whose contract started on 21 Aug 2001 and was terminated on 31 Mar 2005.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 52 Hamon Pl Pukehangi Rotorua, Rotorua, 3015 (type: registered, service).
Japanese Restaurant Limited had been using 1123 Pukuatua Street, Rotorua as their service address until 19 Jan 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Other active addresses

Address #4: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 19 Jan 2024

Address #5: 52 Hamon Pl Pukehangi, Rotorua, 3015 New Zealand

Service address used from 07 Mar 2024

Address #6: 52 Hamon Pl Pukehangi Rotorua, Rotorua, 3015 New Zealand

Registered address used from 08 Mar 2024

Principal place of activity

1123 Pukuatua Street, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 1123 Pukuatua Street, Rotorua, 3010 New Zealand

Service address used from 11 Feb 2016 to 19 Jan 2024

Address #2: 1123 Pukuatua Street, Rotorua, 3010 New Zealand

Registered address used from 11 Apr 2005 to 19 Jan 2024

Address #3: 1123 Pukuatua Street, Rotura New Zealand

Physical address used from 05 Apr 2002 to 11 Feb 2016

Address #4: 1115 Pukuatua Street, Rotura, New Zealand

Physical address used from 21 Aug 2001 to 05 Apr 2002

Address #5: 1147 Amohau, Rotorua, New Zealand

Registered address used from 21 Aug 2001 to 11 Apr 2005

Contact info
64 7 3481938
12 Feb 2019 Phone
takahashi@xtra.co.nz
12 Feb 2019 Email
No website
Website
yamatojapaneserestaurantrotorua.com
27 Feb 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Takahashi, Yuko Pukehangi
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Takahashi, Zenji Pukehangi
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Evergreen International Investment Limited
Shareholder NZBN: 9429038279522
Company Number: 817529
Entity Evergreen International Investment Limited
Shareholder NZBN: 9429038279522
Company Number: 817529
Directors

Zenji Takahashi - Director

Appointment date: 21 Aug 2001

Address: Pukehangi, Rotorua, 3015 New Zealand

Address used since 27 May 2011


Pau Ye He - Director (Inactive)

Appointment date: 21 Aug 2001

Termination date: 31 Mar 2005

Address: Rotorua, New Zealand,

Address used since 21 Aug 2001

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