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Homenet Cars Nz Limited

Type: NZ Limited Company (Ltd)
9429041389874
NZBN
5440583
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
57 Maurice Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 16 Nov 2020
Unit 1, 198 Don Buck Road
Massey
Auckland 0614
New Zealand
Registered address used since 10 Feb 2023
159 Neilson Street
Onehunga 1061
New Zealand
Service address used since 10 Feb 2023

Homenet Cars Nz Limited was registered on 29 Aug 2014 and issued a New Zealand Business Number of 9429041389874. The registered LTD company has been run by 10 directors: Shinichi Ezaki - an active director whose contract began on 29 Apr 2016,
Masahiko Ozawa - an active director whose contract began on 20 Mar 2017,
Tsubasa Goto - an active director whose contract began on 01 Oct 2019,
Yosuke Ezaki - an active director whose contract began on 31 Aug 2023,
Hiroshi K. - an inactive director whose contract began on 01 Oct 2019 and was terminated on 31 Mar 2023.
As stated in BizDb's data (last updated on 21 Feb 2024), the company filed 1 address: Unit 1, 198 Don Buck Road, Massey, Auckland, 0614 (category: registered, service).
Up until 16 Nov 2020, Homenet Cars Nz Limited had been using 159 Neilson Street, Onehunga, Auckland as their registered address.
A total of 4783581 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 4783581 shares are held by 1 entity, namely:
Ad Business Support Co., Ltd. (an other) located at Ota-Ku, Tokyo postcode 143-0024. Homenet Cars Nz Limited was categorised as "Property - non-residential - renting or leasing" (business classification L671240).

Addresses

Previous addresses

Address #1: 159 Neilson Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 04 Apr 2016 to 16 Nov 2020

Address #2: Flat 1, 42 Turama Road, Royal Oak, Auckland, 1023 New Zealand

Registered address used from 18 Nov 2015 to 04 Apr 2016

Address #3: 15 Rockridge Avenue, Penrose, Auckland, 1061 New Zealand

Physical address used from 29 Aug 2014 to 04 Apr 2016

Address #4: 15 Rockridge Avenue, Penrose, Auckland, 1061 New Zealand

Registered address used from 29 Aug 2014 to 18 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 4783581

Annual return filing month: March

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4783581
Other (Other) Ad Business Support Co., Ltd. Ota-ku
Tokyo
143-0024
Japan

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ezaki, Shinichi Tokyo
153-0064
Japan
Director Ezaki, Shinichi Tokyo
153-0064
Japan
Director Ezaki, Shinichi Tokyo
153-0064
Japan
Other Homenet Cars Co.,ltd 1-1 Babashita-cho, Shinjuku
Tokyo
162-0045
Japan
Other Homenet Cars Co.,ltd 1-1 Babashita-cho, Shinjuku
Tokyo
162-0045
Japan
Other Homenet Cars Co.,ltd 1-1 Babashita-cho, Shinjuku
Tokyo
162-0045
Japan
Individual Terada, Kyoichi Ogikubo, Suginami-ku
Tokyo
1670051
Japan
Director Seiya Shimazu Ellerlie
Auckland
1051
New Zealand
Director Kyoichi Terada Ogikubo, Suginami-ku
Tokyo
1670051
Japan
Individual Shimazu, Seiya Ellerlie
Auckland
1051
New Zealand
Directors

Shinichi Ezaki - Director

Appointment date: 29 Apr 2016

Address: Tokyo, 153-0064 Japan

Address used since 18 Nov 2016


Masahiko Ozawa - Director

Appointment date: 20 Mar 2017

Address: Totsuka-ku, Yokohama City, Kanagawa Prefecture, 2440804 Japan

Address used since 02 Oct 2022

Address: Kanagawa-ku, Yokohama-shi, Kanagawa, Tokyo, 221-0822 Japan

Address used since 20 Mar 2017


Tsubasa Goto - Director

Appointment date: 01 Oct 2019

Address: Massey, Auckland, 0614 New Zealand

Address used since 21 Sep 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Oct 2019


Yosuke Ezaki - Director

Appointment date: 31 Aug 2023

Address: Koyama Shinagawa-ku, Tokyo, 1420062 Japan

Address used since 31 Aug 2023


Hiroshi K. - Director (Inactive)

Appointment date: 01 Oct 2019

Termination date: 31 Mar 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Oct 2019


Yoshiyasu Wataya - Director (Inactive)

Appointment date: 24 Sep 2016

Termination date: 31 Mar 2020

Address: Auckland, 1010 New Zealand

Address used since 24 Sep 2016


Kyoichi Terada - Director (Inactive)

Appointment date: 10 Nov 2015

Termination date: 31 May 2018

Address: Tokyo, 167-0051 Japan

Address used since 07 Nov 2016


Junko Yamaguchi - Director (Inactive)

Appointment date: 10 Nov 2015

Termination date: 24 Sep 2016

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 10 Nov 2015


Seiya Shimazu - Director (Inactive)

Appointment date: 29 Aug 2014

Termination date: 10 Nov 2015

Address: Ellerlie, Auckland, 1051 New Zealand

Address used since 29 Aug 2014


Seiya Shimazu - Director (Inactive)

Appointment date: 29 Aug 2014

Termination date: 10 Nov 2015

Address: Ellerlie, Auckland, 1051 New Zealand

Address used since 29 Aug 2014

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