General information
Made In Nippon (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429036988402
New Zealand Business Number
1119722
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323925 - Building Installation Services Nec
Industry classification codes with description
Made In Nippon (New Zealand) Limited (issued an NZ business identifier of 9429036988402) was registered on 22 Mar 2001. 3 addresses are currently in use by the company: 101/1 Percy Winston Lane, Stonefields, Auckland, 1072 (type: physical, service). 58 Swainston Road, Saint Johns, Auckland had been their registered address, up until 11 Mar 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Aoyagi, Michiko (an individual) located at Stonefields, Auckland postcode 1072. "Building installation services nec" (ANZSIC E323925) is the classification the Australian Bureau of Statistics issued Made In Nippon (New Zealand) Limited. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Swainston Road, Saint Johns, Auckland, 1072 | Office | 15 Jun 2020 |
| 101/1 Percy Winston Lane, Stonefields, Auckland, 1072 | Physical & service & registered | 11 Mar 2021 |
Contact info
64 21 687580
Phone (Director)
64 21 313822
Phone (Director)
aoyagi185@yahoo.co.jp
Email (Director)
aoyagi101@gmail.com
Email (Director)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tadashi Aoyagi
Stonefields, Auckland, Auckland, 1072
Address used since 02 Mar 2021
Saint Johns, Auckland, 1072
Address used since 15 Jun 2020
Stonefields, Auckland, 1072
Address used since 26 May 2016 |
Director | 26 May 2016 - current |
|
Michiko Aoyagi
Stonefields, Auckland, 1072
Address used since 02 Mar 2021
Saint Johns, Auckland, 1072
Address used since 15 Jun 2020
Mount Wellington, Auckland, 1072
Address used since 12 Jan 2010 |
Director | 16 Oct 2006 - 12 Oct 2022 |
|
Hideto Oba
Pukekohe, Pukekohe, 2120
Address used since 03 Mar 2015 |
Director | 12 Mar 2009 - 26 May 2016 |
|
Tadashi Aoyagi
Mount Wellington, Auckland, 1072
Address used since 12 Jan 2010 |
Director | 22 Mar 2001 - 21 Apr 2011 |
|
Yumiko Littlewood
Epsom, Auckland,
Address used since 22 Mar 2001 |
Director | 22 Mar 2001 - 28 Apr 2004 |
|
Rick Lenin Littlewood
Epsom, Auckland,
Address used since 22 Mar 2001 |
Director | 22 Mar 2001 - 08 Apr 2004 |
Addresses
Principal place of activity
| 313 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 58 Swainston Road, Saint Johns, Auckland, 1072 | Registered & physical | 23 Jun 2020 - 11 Mar 2021 |
| 313 Queen Street, Auckland | Physical & registered | 22 Mar 2001 - 23 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Aoyagi, Michiko Individual |
Stonefields Auckland 1072 |
13 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aoyagi, Tadashi Individual |
Stonefields, Auckland Auckland 1072 |
29 Jul 2008 - 29 Jul 2008 |
|
Aoyagi, Tadashi Individual |
St Johns Auckland |
29 Jul 2008 - 29 Jul 2008 |
|
J World Enterprise Limited Shareholder NZBN: 9429037455620 Company Number: 985082 Entity |
22 Mar 2001 - 02 Mar 2021 | |
|
Budo Promotions Limited Shareholder NZBN: 9429040468587 Company Number: 96554 Entity |
22 Mar 2001 - 24 Jan 2005 | |
|
J World Enterprise Limited Shareholder NZBN: 9429037455620 Company Number: 985082 Entity |
Stonefieds Auckland |
22 Mar 2001 - 02 Mar 2021 |
|
Aoyagi, Tadashi Individual |
St Johns Auckland |
29 Jul 2008 - 29 Jul 2008 |
|
Budo Promotions Limited Shareholder NZBN: 9429040468587 Company Number: 96554 Entity |
22 Mar 2001 - 24 Jan 2005 | |
|
Oba, Hideto Individual |
Fukuoka Japan |
04 Sep 2008 - 26 May 2016 |
|
Budo Promotions Limited Shareholder NZBN: 9429040468587 Company Number: 96554 Entity |
22 Mar 2001 - 24 Jan 2005 | |
|
J World Enterprise Limited Shareholder NZBN: 9429037455620 Company Number: 985082 Entity |
Stonefieds Auckland |
22 Mar 2001 - 02 Mar 2021 |
Location
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|
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|
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|
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|
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|
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