Multiplex Japan Limited
Type: NZ Limited Company (Ltd)Multiplex Japan Limited (issued an NZ business number of 9429036959075) was registered on 12 Apr 2001. 4 addresses are currently in use by the company: Flat 3, 43 Holly Street, Avondale, Auckland, 1026 (type: registered, service). Flat 1, 78 St Georges Road, Avondale, Auckland had been their registered address, up to 31 Mar 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 65 shares (65 per cent of shares), namely:
Imai, Tomoaki (an individual) located at Avondale, Auckland postcode 1026. When considering the second group, a total of 1 shareholder holds 35 per cent of all shares (exactly 35 shares); it includes
Matsuda, Mitsuhiro (an individual) - located at Howick, Auckland. Our database was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 75 Titirangi Road, New Lynn, Auckland, 0600 | Registered & physical & service | 31 Mar 2021 |
| Flat 3, 43 Holly Street, Avondale, Auckland, 1026 | Registered & service | 08 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Tomoaki Imai
Avondale, Auckland, 1026
Address used since 26 Mar 2024
Avondale, Auckland, 0600
Address used since 07 Mar 2020
Titirangi, Waitakere, 0604
Address used since 19 May 2010 |
Director | 12 Apr 2001 - current |
|
Mitsuhiro Matsuda
Howick, Auckland,
Address used since 12 Apr 2001 |
Director | 12 Apr 2001 - 25 Feb 2008 |
| 75 Titirangi Road , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 78 St Georges Road, Avondale, Auckland, 0600 | Registered & physical | 16 Mar 2020 - 31 Mar 2021 |
| 205 Titirangi Road, Titirangi, Waitakere, 0604 | Registered & physical | 15 Apr 2011 - 16 Mar 2020 |
| 2/158 Beach Road, Parnell, Auckland | Physical & registered | 12 Apr 2001 - 15 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Imai, Tomoaki Individual |
Avondale Auckland 1026 |
12 Apr 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matsuda, Mitsuhiro Individual |
Howick Auckland |
12 Apr 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nakashima, Issei Individual |
Birkenhead Auckland |
12 Apr 2001 - 25 May 2005 |
 |
Buck Nin Limited 201 Titirangi Road |
|
West Auckland Mental Health Support Trust 211 Titirangi Road |
|
Paradox Productions Limited 202 Old Titrangi Road |
|
Claremont Health Limited 222 Old Titirangi Road |
|
Diamond Patterson Entertainment Limited 11 Fairmount Road |
|
F.s.s.p Auckland Trust 185 Titirangi Road |