Kaguya Limited, a registered company, was registered on 01 Nov 2010. 9429031324229 is the business number it was issued. The company has been managed by 2 directors: Yoko Naito - an active director whose contract started on 01 Nov 2010,
Paul Warren Goodenough - an active director whose contract started on 01 Nov 2010.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 1 Emlyn Place, Torbay, Auckland, 0630 (category: registered, physical).
Kaguya Limited had been using 1 Emlyn Place, Torbay, North Shore City as their registered address up until 26 Nov 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address: 1 Emlyn Place, Torbay, North Shore City, 0630 New Zealand
Registered & physical address used from 01 Nov 2010 to 26 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Liberty North Limited Shareholder NZBN: 9429039391421 |
Torbay North Shore City 0630 New Zealand |
01 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Petal Dance Limited Shareholder NZBN: 9429033679846 |
Northcross Auckland 0630 New Zealand |
01 Nov 2010 - |
Yoko Naito - Director
Appointment date: 01 Nov 2010
Address: Northcross, Auckland, 0630 New Zealand
Address used since 20 Nov 2021
Address: Northcross, North Shore City, 0630 New Zealand
Address used since 01 Nov 2010
Paul Warren Goodenough - Director
Appointment date: 01 Nov 2010
Address: Torbay, Auckland, 0630 New Zealand
Address used since 20 Nov 2021
Alex Li Limited
40 Fitzwilliam Drive
Whangaparaoa (214) Trust Company Limited
10 Emlyn Place
Directions Nz Limited
48 Fitzwilliam Drive
Northern Software Consultants Limited
20 Emlyn Place
Steden Agency Limited
18 Wentwood Place
Illustrador Investments Limited
10 Wentwood Place