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New Port Capital Limited

Type: Nz Limited Company (Ltd)
9429030364356
NZBN
4255179
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical address used since 01 Apr 2019

New Port Capital Limited was launched on 25 Feb 2013 and issued a business number of 9429030364356. The registered LTD company has been run by 7 directors: Eri Hayashi - an active director whose contract started on 25 Feb 2013,
Shunji Hayashi - an active director whose contract started on 25 Feb 2013,
Kiichi Kuwata - an active director whose contract started on 25 Feb 2013,
Soichi Kuwata - an active director whose contract started on 25 Feb 2013,
Koya Kuwata - an active director whose contract started on 25 Feb 2013.
As stated in BizDb's information (last updated on 06 Sep 2019), the company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Up until 01 Apr 2019, New Port Capital Limited had been using 203 Queen Street, Auckland Central, Auckland as their registered address.
A total of 43900 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 43900 shares are held by 1 entity, namely:
Koya Kuwata (a director) located at Shiroganedai Mansion 3-18-8 Shiroganedai, Minatoku, Tokyo. New Port Capital Limited has been classified as "L671230 Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 24 Nov 2014 to 01 Apr 2019

Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 25 Feb 2013 to 24 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 43900

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 25 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 43900
Director Koya Kuwata Shiroganedai Mansion 3-18-8 Shiroganedai
Minatoku, Tokyo

Japan
Directors

Eri Hayashi - Director

Appointment date: 25 Feb 2013

Address: Koyama, Shinagawaku, Tokyo, Japan

Address used since 25 Feb 2013


Shunji Hayashi - Director

Appointment date: 25 Feb 2013

Address: Napier South, Napier, 4110 New Zealand

Address used since 19 Mar 2019

Address: Koyama, Shinagawaku, Tokyo, Japan

Address used since 25 Feb 2013


Kiichi Kuwata - Director

Appointment date: 25 Feb 2013

Address: Matsubara, Setagayaku, Tokyo, Japan

Address used since 25 Feb 2013


Soichi Kuwata - Director

Appointment date: 25 Feb 2013

Address: Matsubara, Setagayaku, Tokyo, Japan

Address used since 25 Feb 2013


Koya Kuwata - Director

Appointment date: 25 Feb 2013

Address: Shiroganedai Mansion 3-18-8 Shiroganedai, Minatoku, Tokyo, Japan

Address used since 25 Feb 2013


Liza Saenger - Director

Appointment date: 29 Apr 2013

Address: Napier South, Napier, 4110 New Zealand

Address used since 19 Mar 2019

Address: Shinagawaku, Tokyo, Japan

Address used since 29 Apr 2013


Tarsha Marie Hazleman - Director (Inactive)

Appointment date: 19 Oct 2015

Termination date: 19 Mar 2019

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 19 Oct 2015

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