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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Takahashi, Yuko |
Pukehangi Rotorua 3015 New Zealand |
13 Feb 2018 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Takahashi, Zenji |
Pukehangi Rotorua 3015 New Zealand |
21 Aug 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Evergreen International Investment Limited Shareholder NZBN: 9429038279522 Company Number: 817529 |
21 Aug 2001 - 06 Apr 2005 | |
Entity | Evergreen International Investment Limited Shareholder NZBN: 9429038279522 Company Number: 817529 |
21 Aug 2001 - 06 Apr 2005 |
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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