General information
Juken New Zealand Limited
Type: NZ Limited Company (Ltd)9429039201188
New Zealand Business Number
476769
Company Number
Registered
Company Status
53614841
GST Number
C149420 - Fabricated Wood Mfg
Industry classification codes with description
Juken New Zealand Limited (issued an NZ business identifier of 9429039201188) was incorporated on 27 Jun 1990. 5 addresess are in use by the company: Level 3, Aon Centre Building,, 29 Customs Street West, Auckland, 1010 (type: office, delivery). Level 3, Amp Centre Building, 29 Customs Street West, Auckland had been their physical address, up until 09 Jul 2021. Juken New Zealand Limited used more aliases, namely: Juken Nissho Limited from 27 Jun 1990 to 17 Sep 2004. 2517799 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 38000 shares (1.51 per cent of shares), namely:
Nakamoto, Yusho (an individual) located at Hatsukaichi-Shi, Hiroshima-Ken, Japan. As far as the second group is concerned, a total of 1 shareholder holds 22.32 per cent of all shares (562000 shares); it includes
Wood One International Limited (an other) - located at Kowloon, Hong Kong. Next there is the next group of shareholders, share allotment (1917799 shares, 76.17%) belongs to 1 entity, namely:
Woodone Co.,Ltd., located at Hatsukaichi City, Hiroshima Prefecture (an other). "Fabricated wood mfg" (ANZSIC C149420) is the classification the ABS issued Juken New Zealand Limited. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1450, Auckland, 1140 | Postal | 03 Sep 2019 |
| Level 3, Aon Centre, 29 Customs Street West, Auckland, 1010 | Registered & physical & service | 09 Jul 2021 |
| Level 3, Aon Centre Building,, 29 Customs Street West, Auckland, 1010 | Office | 07 Sep 2021 |
| Level 3, Aon Centre Building, 29 Customs Street West, Auckland, 1010 | Delivery | 07 Sep 2021 |
Contact info
64 9 3733933
Phone (Phone)
e-statements@jnl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.jnl.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yusho Nakamoto
Hatsukaichi-shi, Hiroshima-ken,
Address used since 12 Sep 1991 |
Director | 12 Sep 1991 - current |
|
Hiroyuki Kawado
Auckland Central, Auckland, 1010
Address used since 19 Dec 2023
Auckland Central, Auckland, 1010
Address used since 01 Feb 2023
Kitayama-cho Toyohashi City, Aichi, 441-8105
Address used since 24 Jun 2022
Auckland Central, Auckland, 1010
Address used since 31 Aug 2021
4-21 Rakurakuen3-chome,saeki-ku, Hiroshima 731-5136,
Address used since 03 Sep 2014
Auckland Central, Auckland, 1010
Address used since 24 Aug 2018 |
Director | 29 Oct 2007 - current |
|
Masaaki Matsumoto
Kusama-cho, Toyohashi-city, Aichi, 441-8141
Address used since 24 Jun 2022
Saeki Ward, Hiroshima City, Hiroshima Prefecture,
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Yasufumi Tsuchiya
Saint Johns, Auckland, 1072
Address used since 06 May 2021 |
Director | 06 May 2021 - current |
|
Hisayuki Tsuboi
Hatsukaichi-city, Hiroshima 738-0203,
Address used since 10 Jan 2024 |
Director | 10 Jan 2024 - current |
|
Hitoshi Takeda
Hatsukaichi City, Hiroshima,
Address used since 29 Oct 2007 |
Director | 31 Oct 2003 - 01 Jun 2020 |
|
Michinori Aoki
Auckland Central, Auckland, 1010
Address used since 06 Oct 2017 |
Director | 06 Oct 2017 - 15 Jul 2019 |
|
Masaomi Ueki
Mount Eden, Auckland, 1024
Address used since 19 Apr 2016 |
Director | 16 Feb 2009 - 27 Oct 2017 |
|
Naohiko Nitta
Matawhero, Gisborne, 4071
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - 06 Oct 2017 |
|
Nozomu Masuda
Nishi-ku, Hiroshima City 733-0821, Japan,
Address used since 31 Oct 2003 |
Director | 31 Oct 2003 - 01 Jul 2011 |
|
Masaaki Mukaihara
St Heliers, Auckland,
Address used since 30 Nov 2004 |
Director | 26 Oct 2004 - 16 Feb 2009 |
|
Koji Yoshioka
Saeki-ku, Hiroshima City, Japan,
Address used since 08 Aug 2005 |
Director | 08 Aug 2005 - 05 Jan 2009 |
|
Toshio Nakamoto
Hatsukaichi-shi, Hiroshima-ken, Japan,
Address used since 12 Sep 1991 |
Director | 12 Sep 1991 - 01 May 2008 |
|
Michio Sakamoto
Hiroshima City 733-0822, Japan,
Address used since 05 Sep 2001 |
Director | 05 Sep 2001 - 08 Aug 2005 |
|
Tomoyuki Hirose
20 Market Place, Auckland,
Address used since 05 May 2004 |
Director | 22 Feb 2001 - 28 Sep 2004 |
|
Yutaka Kase
Yokohama, Kanagawa, Japan,
Address used since 22 Jul 2002 |
Director | 22 Jul 2002 - 28 Sep 2004 |
|
John Robinson
Rothesay Bay, Auckland,
Address used since 29 Jul 2003 |
Director | 01 Nov 1993 - 31 Oct 2003 |
|
Mr Satoshi Takeuchi
8 Albert Street, Auckland,
Address used since 29 Jul 2003 |
Director | 05 Jul 1996 - 31 Oct 2003 |
|
Kunio Tamiya
Kaitaia,
Address used since 29 Jul 2003 |
Director | 04 Jul 1997 - 31 Oct 2003 |
|
Masaru Ogawa
2-21-6, Hatsudai Sibuyaku, Tokyo, Japan,
Address used since 24 Aug 2000 |
Director | 24 Aug 2000 - 19 Jul 2002 |
|
Keinosuke Shimanaka
Hiroshima-prefecture, Japan,
Address used since 12 Sep 1991 |
Director | 12 Sep 1991 - 05 Sep 2001 |
|
Hitoshi Takeda
Toyhashi City, Aichi Prefecture, Japan,
Address used since 11 Aug 1992 |
Director | 11 Aug 1992 - 05 Sep 2001 |
|
Takashi Kuriki
Hiroshima City, Hiroshima-prefecture, Japan,
Address used since 01 Nov 1993 |
Director | 01 Nov 1993 - 05 Sep 2001 |
|
Garth Rathray Moore
Epsom, Auckland,
Address used since 26 Sep 1994 |
Director | 26 Sep 1994 - 05 Sep 2001 |
|
Shuji Terada
Miyamac-ku, Kawasaki, Japan,
Address used since 01 Sep 1995 |
Director | 01 Sep 1995 - 05 Sep 2001 |
|
Takatoshi Ito
Kohimarama, Auckland,
Address used since 04 Jul 1997 |
Director | 04 Jul 1997 - 05 Sep 2001 |
|
Harunobu Nakayama
32 Orange Grove Road, M 610, Singapore 258354,
Address used since 04 Jul 1997 |
Director | 04 Jul 1997 - 05 Sep 2001 |
|
Yasuaki Tadano
Hiroshima-city, Japan,
Address used since 05 Jul 1999 |
Director | 05 Jul 1999 - 05 Sep 2001 |
|
Sitoshi Hasegawa
88 Anzac Avenue, Auckland,
Address used since 04 Jul 1997 |
Director | 04 Jul 1997 - 22 Feb 2001 |
|
Mitsushi Kishimoto
Urayasu-city, Chiba, Japan,
Address used since 05 Jul 1999 |
Director | 05 Jul 1999 - 24 Aug 2000 |
|
Shoichi Tanaka
Matsudo City, Chiba Pref, Japan,
Address used since 16 Aug 1991 |
Director | 16 Aug 1991 - 05 Jul 1999 |
|
Mitoshi Miyoaka
Kure-city, Hiroshima-prefecture, Japan,
Address used since 04 Jul 1997 |
Director | 04 Jul 1997 - 05 Jul 1999 |
|
Hiroshi Sato
Saeki-gun, Hiroshima-prefecture, Japan,
Address used since 04 Jul 1997 |
Director | 04 Jul 1997 - 05 Jul 1999 |
|
Tomio Inagaki
Kohimarama, New Zealand,
Address used since 12 Sep 1991 |
Director | 12 Sep 1991 - 04 Jul 1997 |
|
Yutaka Kase
Asahi-ku, Yokohama Kanaqawa-ken, Japan,
Address used since 01 Nov 1993 |
Director | 01 Nov 1993 - 04 Jul 1997 |
|
Masayoshi Katsube
Saiki-gun, Hiroshima-ken, Japan,
Address used since 01 Sep 1995 |
Director | 01 Sep 1995 - 04 Jul 1997 |
|
Hideo Takahashi
St Johns, Auckland,
Address used since 11 Aug 1992 |
Director | 11 Aug 1992 - 05 Jul 1996 |
|
Fumio Kashimura
Saiki-gun, Hiroshima, Japan,
Address used since 11 Aug 1992 |
Director | 11 Aug 1992 - 01 Sep 1995 |
|
Kiyoshi Matsuyama
Asoku Kawasaki City, Kanagawa Prefecture, Japan,
Address used since 19 Apr 1993 |
Director | 19 Apr 1993 - 01 Sep 1995 |
|
Eiji Kondo
Sakai-city, Osaka, Japan,
Address used since 12 Sep 1991 |
Director | 12 Sep 1991 - 19 Apr 1993 |
|
Masayoshi Katsube
Hiroshima-ken, Japan,
Address used since 12 Sep 1991 |
Director | 12 Sep 1991 - 11 Aug 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, Aon Centre Building, 29 Customs Street West, Auckland, 1010 | Delivery | 07 Sep 2021 |
Principal place of activity
| Level 3, Amp Centre Building, , 29 Customs Street West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Amp Centre Building, 29 Customs Street West, Auckland, 1010 | Physical & registered | 19 Jul 2012 - 09 Jul 2021 |
| 8th Floor, Ballantyne House, 101 Customs Street East, Auckland | Registered | 10 Sep 2002 - 19 Jul 2012 |
| 8th Floor, Sofrana House, 101 Customs Street, Auckland | Registered | 09 Apr 1997 - 10 Sep 2002 |
| 8th Floor, Sofrana House, 101 Customs Street East, Auckland | Physical | 21 Feb 1992 - 21 Feb 1992 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
Financial Data
Financial info
2517799
Total number of Shares
September
Annual return filing month
March
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nakamoto, Yusho Individual |
Hatsukaichi-shi Hiroshima-ken, Japan |
13 Aug 2004 - current |
Shares Allocation #2 Number of Shares: 562000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood One International Limited Other (Other) |
Kowloon Hong Kong |
12 Oct 2005 - current |
Shares Allocation #3 Number of Shares: 1917799
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodone Co.,ltd. Other (Other) |
Hatsukaichi City Hiroshima Prefecture 738-8502 |
19 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nissho Iwai Corporation Other |
27 Jun 1990 - 13 Aug 2004 | |
|
Nakamoto, Toshio Individual |
Hatsukaichi-city Hiroshima-prefecture, Japan |
13 Aug 2004 - 13 Aug 2004 |
|
Wood One Company Limited Shareholder NZBN: 9429033842189 Company Number: 1870214 Entity |
09 Apr 2009 - 19 Sep 2013 | |
|
Null - Nissho Iwai Corporation Other |
27 Jun 1990 - 13 Aug 2004 | |
|
Null - Singapore Juken Sangyo Pte. Limited Other |
27 Jun 1990 - 29 Jun 2005 | |
|
Singapore Juken Sangyo Pte. Limited Other |
27 Jun 1990 - 29 Jun 2005 | |
|
Wood One Company Limited Shareholder NZBN: 9429033842189 Company Number: 1870214 Entity |
09 Apr 2009 - 19 Sep 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wood One Co., Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
Location
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|
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|
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