Ichinen Autos (n.z.) Limited
Type: NZ Limited Company (Ltd)Ichinen Autos (N.z.) Limited (issued an NZBN of 9429043380824) was registered on 18 Oct 2016. 7 addresess are in use by the company: 57 Maurice Road, Penrose, Auckland, 1061 (type: registered, service). 1 Princes Street, Auckland had been their physical address, up to 09 Dec 2019. 1400000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1330000 shares (95 per cent of shares), namely:
Ichinen Holdings Co., Limited (an other) located at Yodogawa-Ku, Osaka postcode 532-0011. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 70000 shares); it includes
Nagao, Takeyoshi (a director) - located at Mount Wellington, Auckland. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the classification the ABS issued Ichinen Autos (N.z.) Limited. Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 12 Huron Street, Takapuna, Auckland, 0622 | Physical & registered | 09 Dec 2019 |
| Level 33, 23-29 Albert Street, Auckland Central, Auckland, 1010 | Postal & office | 29 Nov 2022 |
| Level 33, 23-29 Albert Street, Auckland, Auckland, 1010 | Registered & service | 07 Dec 2022 |
| 57 Maurice Road, Penrose, Auckland, 1061 | Registered & service | 12 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Takeyoshi Nagao
Mount Wellington, Auckland, 1060
Address used since 04 Feb 2023
Onehunga, Auckland, 1061
Address used since 20 Dec 2021
Bucklands Beach, Auckland, 2012
Address used since 13 Nov 2019
Pakuranga Heights, Auckland, 2010
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - current |
|
Makoto Ueshima
Ashiya City, Hyogo, 659-0062
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Ichiro Iwasaki
Yodogawa Ku, Osaka Shi, Osaka, 532-0011
Address used since 20 Dec 2021
Osaka Shi, Osaka, 5410056
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 01 Dec 2023 |
|
Kuniyasu Iwatani
Nagaokakyo-shi, Kyoto, 617-0818
Address used since 02 Dec 2016 |
Director | 02 Dec 2016 - 01 Apr 2019 |
| Type | Used since | |
|---|---|---|
| 57 Maurice Road, Penrose, Auckland, 1061 | Registered & service | 12 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| 1 Princes Street, Auckland, 1010 | Physical & registered | 18 Oct 2016 - 09 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ichinen Holdings Co., Limited Other (Other) |
Yodogawa-ku Osaka 532-0011 |
05 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nagao, Takeyoshi Director |
Mount Wellington Auckland 1060 |
18 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland-auto Motors Limited Shareholder NZBN: 9429042359890 Company Number: 6001051 Entity |
05 Dec 2016 - 28 Apr 2017 | |
|
Auckland-auto Motors Limited Shareholder NZBN: 9429042359890 Company Number: 6001051 Entity |
05 Dec 2016 - 28 Apr 2017 |
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