Yamagen Japanese Restaurant Limited

Yamagen Japanese Restaurant Limited, a registered company, was started on 14 Sep 2011. 9429030947610 is the business number it was issued. "Cafe operation" (ANZSIC H451110) is how the company was categorised. This company has been run by 7 directors: Yu Xin Song - an active director whose contract began on 03 Jul 2014,
Yu Xin Song - an active director whose contract began on 31 Mar 2018,
Neil Clark - an inactive director whose contract began on 03 Jul 2014 and was terminated on 01 Jun 2018,
Masatoshi Otani - an inactive director whose contract began on 28 Nov 2011 and was terminated on 29 Jun 2016,
Yosuke Inagawa - an inactive director whose contract began on 03 Jul 2014 and was terminated on 08 Jan 2016.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 37A Shortland Street, Wainoni, Wainoni, Wainoni, Christchurch, 8061 (category: registered, service).
Yamagen Japanese Restaurant Limited had been using 37A Shortland Street, Wainoni, Christchurch as their physical address up to 10 Apr 2018.
A total of 1200 shares are allocated to 7 shareholders (5 groups). The first group includes 36 shares (3 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 24 shares (2 per cent). Finally there is the 3rd share allotment (824 shares 68.67 per cent) made up of 1 entity.

Other active addresses

Address #4: 37a Shortland Street, Wainoni, Wainoni, Wainoni, Christchurch, 8061 New Zealand

Registered & service address used from 17 Apr 2023

Principal place of activity

Unit 1, 53 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Previous addresses

Address #1: 37a Shortland Street, Wainoni, Christchurch, 8061 New Zealand

Physical & registered address used from 06 Nov 2017 to 10 Apr 2018

Address #2: 80a Middlepark Road, Sockburn, Christchurch, 8042 New Zealand

Physical & registered address used from 06 Dec 2011 to 06 Nov 2017

Address #3: 343 River Road, Richmond, Christchurch, 8013 New Zealand

Registered & physical address used from 14 Sep 2011 to 06 Dec 2011

Previous Shareholders

Yu Xin Song - Director

Appointment date: 03 Jul 2014

Yu Xin Song - Director

Appointment date: 31 Mar 2018

Neil Clark - Director (Inactive)

Appointment date: 03 Jul 2014

Termination date: 01 Jun 2018

Masatoshi Otani - Director (Inactive)

Appointment date: 28 Nov 2011

Termination date: 29 Jun 2016

Yosuke Inagawa - Director (Inactive)

Appointment date: 03 Jul 2014

Termination date: 08 Jan 2016

John Michael Long - Director (Inactive)

Appointment date: 14 Sep 2011

Termination date: 28 Nov 2011

Yuxin Song - Director (Inactive)

Appointment date: 14 Sep 2011

Termination date: 28 Nov 2011