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Homenet Cars Nz Limited

Type: NZ Limited Company (Ltd)
9429041389874
NZBN
5440583
Company Number
Registered
Company Status
F350110
Industry classification code
F350110 Car Wholesaling
Industry classification description
Current address
57 Maurice Road
Penrose
Auckland 1061
New Zealand
Registered & physical address used since 16 Nov 2020

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 8 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,
Hiroshi K. - an active director whose contract began on 01 Oct 2019,
Yoshiyasu Wataya - an inactive director whose contract began on 24 Sep 2016 and was terminated on 31 Mar 2020.
As stated in BizDb's data (last updated on 10 Nov 2020), the company filed 1 address: 57 Maurice Road, Penrose, Auckland, 1061 (category: registered, physical).
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 6 groups (6 shareholders in total). As far as the first group is concerned, 440716 shares are held by 1 entity, namely:
Shinichi Ezaki (a director) located at Tokyo postcode 153-0064.
The second group consists of 1 shareholder, holds 11.18 per cent shares (exactly 534687 shares) and includes
Homenet Cars Co.,Ltd - located at 1-1 Babashita-Cho, Shinjuku, Tokyo.
The 3rd share allotment (656566 shares, 13.73%) belongs to 1 entity, namely:
Homenet Cars Co.,Ltd, located at 1-1 Babashita-Cho, Shinjuku, Tokyo (an other). Homenet Cars Nz Limited was categorised as "F350110 Car wholesaling" (business classification F350110).

Addresses

Previous addresses

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

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

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

Registered address used from 18 Nov 2015 to 04 Apr 2016

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

Physical address used from 29 Aug 2014 to 04 Apr 2016

Address: 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: 02 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 440716
Director Shinichi Ezaki Tokyo
153-0064
Japan
Shares Allocation #2 Number of Shares: 534687
Other Homenet Cars Co.,ltd 1-1 Babashita-cho, Shinjuku
Tokyo
162-0045
Japan
Shares Allocation #3 Number of Shares: 656566
Other Homenet Cars Co.,ltd 1-1 Babashita-cho, Shinjuku
Tokyo
162-0045
Japan
Shares Allocation #4 Number of Shares: 505051
Director Shinichi Ezaki Tokyo
153-0064
Japan
Shares Allocation #5 Number of Shares: 2259510
Other Homenet Cars Co.,ltd 1-1 Babashita-cho, Shinjuku
Tokyo
162-0045
Japan
Shares Allocation #6 Number of Shares: 387051
Director Shinichi Ezaki Tokyo
153-0064
Japan

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kyoichi Terada Ogikubo, Suginami-ku
Tokyo
1670051
Japan
Director Seiya Shimazu Ellerlie
Auckland
1051
New Zealand
Director Kyoichi Terada Ogikubo, Suginami-ku
Tokyo
1670051
Japan
Individual Seiya Shimazu 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: Kanagawa-ku, Yokohama-shi, Kanagawa, Tokyo, 221-0822 Japan

Address used since 20 Mar 2017


Tsubasa Goto - Director

Appointment date: 01 Oct 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Oct 2019


Hiroshi K. - Director

Appointment date: 01 Oct 2019

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

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