Tokyo Club Limited was registered on 10 May 2012 and issued an NZBN of 9429030671157. This registered LTD company has been run by 2 directors: Mark Robert Smith - an active director whose contract started on 10 May 2012,
Sarasa Shimura - an active director whose contract started on 10 May 2012.
According to the BizDb information (updated on 11 Apr 2024), this company registered 2 addresses: 4 Brown Street, Ponsonby, Auckland, 1011 (office address),
3 Owens Road, Epsom, Auckland, 1023 (registered address),
3 Owens Road, Epsom, Auckland, 1023 (physical address),
3 Owens Road, Epsom, Auckland, 1023 (service address) among others.
Up until 28 Mar 2013, Tokyo Club Limited had been using Suite 3, 3 Owens Road, Epsom, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 67 shares are held by 1 entity, namely:
Smith, Mark Robert (a director) located at Point Chevalier, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Shimura, Sarasa - located at Hauraki, Auckland. Tokyo Club Limited has been classified as "Restaurant operation" (ANZSIC H451130).
Principal place of activity
4 Brown Street, Ponsonby, Auckland, 1011 New Zealand
Previous address
Address #1: Suite 3, 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 10 May 2012 to 28 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 67 | |||
| Director | Smith, Mark Robert |
Point Chevalier Auckland 1022 New Zealand |
10 May 2012 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Shimura, Sarasa |
Hauraki Auckland 0622 New Zealand |
10 May 2012 - |
Mark Robert Smith - Director
Appointment date: 10 May 2012
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 10 May 2012
Sarasa Shimura - Director
Appointment date: 10 May 2012
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 18 Nov 2015
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 03 May 2019
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