General information

Japanese Outboard & Spares Limited

Type: NZ Limited Company (Ltd)
9429037302368
New Zealand Business Number
1026719
Company Number
Registered
Company Status

Japanese Outboard & Spares Limited (issued an NZ business number of 9429037302368) was incorporated on 23 May 2000. 4 addresses are currently in use by the company: 19 Bayview Street, Te Puke, Te Puke, 3119 (type: registered, postal). 28 Empire Street, Frankton, Hamilton had been their registered address, up until 29 Sep 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 990 shares (99% of shares), namely:
Mc Nearney, John David (an individual) located at Te Puke, Te Puke postcode 3119. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Mc Nearney, Etsuko (an individual) - located at Te Puke, Te Puke. The Businesscheck database was updated on 28 Mar 2024.

Current address Type Used since
19 Bayview Street, Te Puke, Te Puke, 3119 Physical & service 23 Jun 2015
19 Bayview Street, Te Puke, Te Puke, 3119 Delivery 25 Oct 2019
Po Box 206, Te Puke, Te Puke, 3153 Postal 25 Oct 2019
19 Bayview Street, Te Puke, Te Puke, 3119 Registered 29 Sep 2021
Contact info
64 27 6082345
Phone (Director)
64 7 5737359
Phone (office)
jos@ix.net.nz
Email
No website
Website
Directors
Name and Address Role Period
John David Mcnearney
Te Puke, 3071, 3119
Address used since 23 May 2000
Director 23 May 2000 - current
John David Mc Nearney
Te Puke, 3119
Address used since 25 Oct 2019
Director 23 May 2000 - current
Addresses
Other active addresses
Type Used since
19 Bayview Street, Te Puke, Te Puke, 3119 Registered 29 Sep 2021
Previous address Type Period
28 Empire Street, Frankton, Hamilton, 3204 Registered 03 Oct 2018 - 29 Sep 2021
1274 Eruera Street, Rotorua, 3010 Registered 05 Oct 2015 - 03 Oct 2018
1268 Arawa Street, Rotorua, Rotorua, 3010 Registered 24 Sep 2013 - 05 Oct 2015
Po Box 489, Tauranga Physical 05 Sep 2003 - 23 Jun 2015
58 Wharf Street, Tauranga Registered 05 Sep 2003 - 24 Sep 2013
19 Bayview Street, Te Puke Physical 23 May 2000 - 05 Sep 2003
19 Bayview Street, Te Puke, 3071 Registered 23 May 2000 - 05 Sep 2003
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Mc Nearney, John David
Individual
Te Puke
Te Puke
3119
25 Oct 2019 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mc Nearney, Etsuko
Individual
Te Puke
Te Puke
3119
25 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Mcnearney, Etsuko
Individual
Te Puke
3071
23 May 2000 - 25 Oct 2019
Mcnearney, John David
Individual
Te Puke
3071
23 May 2000 - 25 Oct 2019
Location
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