General information
Japanese Solutions Limited
Type: NZ Limited Company (Ltd)9429037020224
New Zealand Business Number
1113520
Company Number
Registered
Company Status
M699950 - Translation Service
Industry classification codes with description
Japanese Solutions Limited (NZBN 9429037020224) was launched on 26 Jan 2001. 1 address is in use by the company: 3/13-15 Bassant Avenue, Penrose, Auckland, 1061 (type: physical, registered). 37B Heretaunga Avenue, Onehunga, Auckland had been their physical address, up until 10 Jun 2014. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Rodney Hellyer (an individual) located at Onehunga, Auckland postcode 1061,
Makiko Hellyer (an individual) located at Onehunga, Auckland postcode 1061. "Translation service" (ANZSIC M699950) is the category the ABS issued to Japanese Solutions Limited. Our data was updated on 24 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 37b Heretaunga Avenue, Onehunga, Auckland, 1061 | Registered | 29 Jan 2003 |
| 3/13-15 Bassant Avenue, Penrose, Auckland, 1061 | Physical | 10 Jun 2014 |
Contact info
64 9 5792212
Phone (Phone)
info@japanesesolutions.co.nz
Email
www.japanesesolutioins.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Hellyer
Onehunga, Auckland, 1061
Address used since 21 Jan 2003 |
Director | 26 Jan 2001 - current |
|
Makiko Hellyer
Onehunga, Auckland, 1061
Address used since 11 Apr 2021
Atami, Shizuoka, 4130101
Address used since 17 Jun 2017
Onehunga, Auckland, 1061
Address used since 01 Oct 2005 |
Director | 01 Oct 2005 - current |
|
Aidan Arthur Hellyer
Hillcrest, Auckland, 0627
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 05 Oct 2021 |
Addresses
Principal place of activity
| 3/13-15 Bassant Avenue , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 37b Heretaunga Avenue, Onehunga, Auckland | Physical | 29 Jan 2003 - 10 Jun 2014 |
| 2/90 Namata Road, One Tree Hill, Auckland | Registered & physical | 26 Jan 2001 - 29 Jan 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodney John Hellyer Individual |
Onehunga Auckland 1061 |
09 Oct 2003 - current |
|
Makiko Hellyer Individual |
Onehunga Auckland 1061 |
14 Oct 2006 - current |
Location
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