Japanese Food Service Limited
Type: NZ Limited Company (Ltd)Japanese Food Service Limited (issued a business number of 9429030419742) was incorporated on 03 Dec 2012. 2 addresses are in use by the company: 5 Pah Road, Epsom, Auckland, 1023 (type: registered, physical). 65A View Road, Wairau Valley, Auckland had been their registered address, up until 11 Aug 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20 per cent of shares), namely:
Nakahara, Mayo (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 80 per cent of all shares (80 shares); it includes
Nakahara, Ryo (an individual) - located at Epsom, Auckland. "Restaurant operation" (ANZSIC H451130) is the classification the Australian Bureau of Statistics issued Japanese Food Service Limited. Businesscheck's information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Pah Road, Epsom, Auckland, 1023 | Service & physical | 09 Dec 2015 |
| 5 Pah Road, Epsom, Auckland, 1023 | Registered | 11 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ryo Nakahara
Epsom, Auckland, 1023
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Masahiko Okabe
Half Moon Bay, Auckland, 2012
Address used since 03 Nov 2017
Otahuhu, Auckland, 1062
Address used since 23 Nov 2016 |
Director | 03 Dec 2012 - 31 Jul 2022 |
|
Yusuke Nozaki
West Harbour, Auckland, 0618
Address used since 03 Dec 2012 |
Director | 03 Dec 2012 - 01 Jun 2015 |
| Previous address | Type | Period |
|---|---|---|
| 65a View Road, Wairau Valley, Auckland, 0627 | Registered | 03 Dec 2020 - 11 Aug 2022 |
| 31a Atkinson Avenue, Papatoetoe, Auckland, 2025 | Registered | 09 Dec 2019 - 03 Dec 2020 |
| Level 1, 1 Princes Street, Auckland Central, Auckland, 1010 | Registered | 03 Dec 2012 - 09 Dec 2019 |
| Level 3, 220 Queen Street, Auckland Central, Auckland, 1010 | Physical | 03 Dec 2012 - 09 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nakahara, Mayo Individual |
Epsom Auckland 1023 |
03 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nakahara, Ryo Individual |
Epsom Auckland 1023 |
01 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Okabe, Masahiko Individual |
Half Moon Bay Auckland 2012 |
03 Dec 2012 - 01 Aug 2022 |
|
Yusuke Nozaki Director |
West Harbour Auckland 0618 |
03 Dec 2012 - 21 Jun 2015 |
|
Nozaki, Yusuke Individual |
West Harbour Auckland 0618 |
03 Dec 2012 - 21 Jun 2015 |
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