General information
Japanese Food Service Limited
Type: NZ Limited Company (Ltd)9429030419742
New Zealand Business Number
4143378
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
Japanese Food Service Limited (issued a business number of 9429030419742) was incorporated on 03 Dec 2012. 2 addresses are in use by the company: 5 Pah Road, Epsom, Auckland, 1023 (type: registered, physical). 65A View Road, Wairau Valley, Auckland had been their registered address, up until 11 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Nakahara, Ryo (an individual) located at Epsom, Auckland postcode 1023. "Restaurant operation" (ANZSIC H451130) is the classification the Australian Bureau of Statistics issued Japanese Food Service Limited. Businesscheck's information was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Pah Road, Epsom, Auckland, 1023 | Service & physical | 09 Dec 2015 |
| 5 Pah Road, Epsom, Auckland, 1023 | Registered | 11 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ryo Nakahara
Epsom, Auckland, 1023
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Masahiko Okabe
Half Moon Bay, Auckland, 2012
Address used since 03 Nov 2017
Otahuhu, Auckland, 1062
Address used since 23 Nov 2016 |
Director | 03 Dec 2012 - 31 Jul 2022 |
|
Yusuke Nozaki
West Harbour, Auckland, 0618
Address used since 03 Dec 2012 |
Director | 03 Dec 2012 - 01 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 65a View Road, Wairau Valley, Auckland, 0627 | Registered | 03 Dec 2020 - 11 Aug 2022 |
| 31a Atkinson Avenue, Papatoetoe, Auckland, 2025 | Registered | 09 Dec 2019 - 03 Dec 2020 |
| Level 1, 1 Princes Street, Auckland Central, Auckland, 1010 | Registered | 03 Dec 2012 - 09 Dec 2019 |
| Level 3, 220 Queen Street, Auckland Central, Auckland, 1010 | Physical | 03 Dec 2012 - 09 Dec 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nakahara, Ryo Individual |
Epsom Auckland 1023 |
01 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nakahara, Mayo Individual |
Epsom Auckland 1023 |
03 Mar 2023 - 09 May 2025 |
|
Okabe, Masahiko Individual |
Half Moon Bay Auckland 2012 |
03 Dec 2012 - 01 Aug 2022 |
|
Yusuke Nozaki Director |
West Harbour Auckland 0618 |
03 Dec 2012 - 21 Jun 2015 |
|
Nozaki, Yusuke Individual |
West Harbour Auckland 0618 |
03 Dec 2012 - 21 Jun 2015 |
Location
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