General information

Homenet Cars NZ Limited

Type: NZ Limited Company (Ltd)
9429041389874
New Zealand Business Number
5440583
Company Number
Registered
Company Status
F350110 - F350110 Car Wholesaling
Industry classification codes with description

Homenet Cars Nz Limited (NZBN 9429041389874) was incorporated on 29 Aug 2014. 1 address is in use by the company: 159 Neilson Street, Onehunga, Auckland, 1061 (type: registered, physical). Flat 1, 42 Turama Road, Royal Oak, Auckland had been their registered address, up to 04 Apr 2016. 4783581 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 440716 shares (9.21 per cent of shares), namely:
Shinichi Ezaki (a director) located at Tokyo postcode 153-0064. When considering the second group, a total of 1 shareholder holds 11.18 per cent of all shares (534687 shares); it includes
Homenet Cars Co.,Ltd (an other) - located at 1-1 Babashita-Cho, Shinjuku, Tokyo. Next there is the third group of shareholders, share allotment (656566 shares, 13.73%) belongs to 1 entity, namely:
Homenet Cars Co.,Ltd, located at 1-1 Babashita-Cho, Shinjuku, Tokyo (an other). "F350110 Car wholesaling" (ANZSIC F350110) is the classification the Australian Bureau of Statistics issued Homenet Cars Nz Limited. Our data was last updated on 02 Aug 2020.

Current address Type Used since
159 Neilson Street, Onehunga, Auckland, 1061 Registered & physical 04 Apr 2016
Directors
Name and Address Role Period
Shinichi Ezaki
Tokyo, 153-0064
Address used since 18 Nov 2016
Director 29 Apr 2016 - current
Yoshiyasu Wataya
Auckland, 1010
Address used since 24 Sep 2016
Director 24 Sep 2016 - current
Masahiko Ozawa
Kanagawa-ku, Yokohama-shi, Kanagawa, Tokyo, 221-0822
Address used since 20 Mar 2017
Director 20 Mar 2017 - current
Tsubasa Goto
Auckland Central, Auckland, 1010
Address used since 01 Oct 2019
Director 01 Oct 2019 - current
Hiroshi Komiyama
Auckland Central, Auckland, 1010
Address used since 01 Oct 2019
Director 01 Oct 2019 - current
Kyoichi Terada
Tokyo, 167-0051
Address used since 07 Nov 2016
Director 10 Nov 2015 - 31 May 2018
Junko Yamaguchi
Royal Oak, Auckland, 1023
Address used since 10 Nov 2015
Director 10 Nov 2015 - 24 Sep 2016
Seiya Shimazu
Ellerlie, Auckland, 1051
Address used since 29 Aug 2014
Director 29 Aug 2014 - 10 Nov 2015
Addresses
Previous address Type Period
Flat 1, 42 Turama Road, Royal Oak, Auckland, 1023 Registered 18 Nov 2015 - 04 Apr 2016
15 Rockridge Avenue, Penrose, Auckland, 1061 Physical 29 Aug 2014 - 04 Apr 2016
15 Rockridge Avenue, Penrose, Auckland, 1061 Registered 29 Aug 2014 - 18 Nov 2015
Financial Data
Financial info
4783581
Total number of Shares
March
Annual return filing month
02 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 440716
Shareholder Name Address Period
Shinichi Ezaki
Director
Tokyo
153-0064
07 Jun 2017 - current
Shares Allocation #2 Number of Shares: 534687
Shareholder Name Address Period
Homenet Cars Co.,ltd
Other
1-1 Babashita-cho, Shinjuku
Tokyo
162-0045
30 Apr 2016 - current
Shares Allocation #3 Number of Shares: 656566
Shareholder Name Address Period
Homenet Cars Co.,ltd
Other
1-1 Babashita-cho, Shinjuku
Tokyo
162-0045
30 Apr 2016 - current
Shares Allocation #4 Number of Shares: 505051
Shareholder Name Address Period
Shinichi Ezaki
Director
Tokyo
153-0064
07 Jun 2017 - current
Shares Allocation #5 Number of Shares: 2259510
Shareholder Name Address Period
Homenet Cars Co.,ltd
Other
1-1 Babashita-cho, Shinjuku
Tokyo
162-0045
30 Apr 2016 - current
Shares Allocation #6 Number of Shares: 387051
Shareholder Name Address Period
Shinichi Ezaki
Director
Tokyo
153-0064
07 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Kyoichi Terada
Individual
Ogikubo, Suginami-ku
Tokyo
1670051
10 Nov 2015 - 30 Apr 2016
Seiya Shimazu
Director
Ellerlie
Auckland
1051
29 Aug 2014 - 10 Nov 2015
Kyoichi Terada
Director
Ogikubo, Suginami-ku
Tokyo
1670051
10 Nov 2015 - 30 Apr 2016
Seiya Shimazu
Individual
Ellerlie
Auckland
1051
29 Aug 2014 - 10 Nov 2015
Location
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