Nz Daisuki Systems Company Limited was registered on 17 Jan 2011 and issued a number of 9429031253659. This registered LTD company has been run by 2 directors: Tetsuo Nozawa - an active director whose contract began on 17 Jan 2011,
Yoshikazu Yamano - an inactive director whose contract began on 23 Nov 2012 and was terminated on 04 Dec 2017.
As stated in BizDb's database (updated on 31 Mar 2024), this company uses 1 address: 97 Great South Road, Epsom, Auckland, 1051 (types include: registered, service).
Until 25 Jun 2021, Nz Daisuki Systems Company Limited had been using Suite 2, Level 15, 19 Victoria Street West, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Nz Daisuki.com Company Limited (an entity) located at Epsom, Auckland postcode 1051. Nz Daisuki Systems Company Limited has been classified as "Computer software publishing" (ANZSIC J542010).
Previous addresses
Address #1: Suite 2, Level 15, 19 Victoria Street West, Auckland, 1010 New Zealand
Physical address used from 31 Mar 2017 to 25 Jun 2021
Address #2: Suite 2, Level 15, 19 Victoria Street West, Auckland, 1010 New Zealand
Registered address used from 06 Jul 2015 to 25 Jun 2021
Address #3: Suite 5, Level 1, 87 Albert Street, Auckland, 1010 New Zealand
Physical address used from 17 Jan 2011 to 31 Mar 2017
Address #4: Suite 5, Level 1, 87 Albert Street, Auckland, 1010 New Zealand
Registered address used from 17 Jan 2011 to 06 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Nz Daisuki.com Company Limited Shareholder NZBN: 9429034723289 |
Epsom Auckland 1051 New Zealand |
17 Jan 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yamano, Yoshikazu |
Point Chevalier Auckland 1022 New Zealand |
23 Nov 2012 - 19 Dec 2017 |
Ultimate Holding Company
Tetsuo Nozawa - Director
Appointment date: 17 Jan 2011
Address: Albany, Auckland, 0632 New Zealand
Address used since 28 Oct 2022
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 10 Apr 2018
Address: Massey, Auckland, 0614 New Zealand
Address used since 30 Nov 2011
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 11 Aug 2017
Yoshikazu Yamano - Director (Inactive)
Appointment date: 23 Nov 2012
Termination date: 04 Dec 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 22 Mar 2016
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