Mazda Homegrown Direct Imports Limited
Type: NZ Limited Company (Ltd)Mazda Homegrown Direct Imports Limited (issued an NZ business identifier of 9429041773567) was launched on 26 May 2015. 5 addresess are in use by the company: 35 Fairfax Avenue, Penrose, Auckland, 1061 (type: delivery, office). Mazda Homegrown Direct Imports Limited used other aliases, namely: Mazda Honda Direct Imports Limited from 25 May 2015 to 18 Mar 2020. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1000 shares (10% of shares), namely:
Hirano, Mikio (an individual) located at Glendowie, Auckland postcode 1071,
Hirano, Mikio (a director) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 90% of all shares (9000 shares); it includes
Hiroshima Mazda Co.,Ltd (an other) - located at Naka-Ku, Hiroshima. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the category the ABS issued to Mazda Homegrown Direct Imports Limited. Businesscheck's data was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Fairfax Avenue, Penrose, Auckland, 1061 | Physical & registered & service | 26 May 2015 |
| 35 Fairfax Avenue, Penrose, Auckland, 1061 | Postal | 13 Jun 2019 |
| 35 Fairfax Avenue, Penrose, Auckland, 1061 | Delivery & office | 11 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Naoki Hirao
Glenfield, Auckland, 0629
Address used since 07 Jul 2023 |
Director | 07 Jul 2023 - current |
|
Mikio Hirano
Glendowie, Auckland, 1071
Address used since 06 May 2022
Penrose, Auckland, 1061
Address used since 07 Jun 2019
Ellerslie, Auckland, 1051
Address used since 01 Sep 2019 |
Director | 07 Jun 2019 - 06 Jul 2023 |
|
Itsuya Kosaka
Hiroshima City, Hiroshima, 731-0103
Address used since 07 Jun 2019 |
Director | 07 Jun 2019 - 16 Jun 2023 |
|
Akira Ochiai
Greenlane, Auckland, 1051
Address used since 26 May 2015 |
Director | 26 May 2015 - 01 Nov 2021 |
| 35 Fairfax Avenue , Penrose , Auckland , 1061 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirano, Mikio Individual |
Glendowie Auckland 1071 |
02 Oct 2019 - current |
|
Hirano, Mikio Director |
Glendowie Auckland 1071 |
02 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hiroshima Mazda Co.,ltd Other (Other) |
Naka-ku Hiroshima 730-0016 |
30 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ochiai, Akira Individual |
Greenlane Auckland 1051 |
26 May 2015 - 30 May 2019 |
|
Akira Ochiai Director |
Greenlane Auckland 1051 |
26 May 2015 - 30 May 2019 |
Ultimate Holding Company
| Effective Date | 29 May 2019 |
| Name | Hiroshima Mazda Co Ltd |
| Type | Overseas Company |
| Country of origin | JP |
| Address |
13-4 Noboricho Naka-ku Hiroshima 7300016 |
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