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Ariake Five (nz) Limited

Type: NZ Limited Company (Ltd)
9429031493185
NZBN
2517217
Company Number
Registered
Company Status
Current address
108c Blockhouse Bay Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 12 May 2014
108a Blockhouse Bay Road
Avondale
Auckland 1026
New Zealand
Registered & service address used since 04 May 2023

Ariake Five (Nz) Limited, a registered company, was incorporated on 16 Jun 2010. 9429031493185 is the number it was issued. This company has been managed by 3 directors: Ayumi Mori - an active director whose contract started on 17 Dec 2013,
Juichiro Honoki - an active director whose contract started on 13 Jan 2014,
Miyuki Sakairi - an inactive director whose contract started on 16 Jun 2010 and was terminated on 13 Jan 2014.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 108A Blockhouse Bay Road, Avondale, Auckland, 1026 (type: registered, service).
Ariake Five (Nz) Limited had been using 1 Graham Collins Drive,, Windsor Park,, North Shore as their registered address up until 12 May 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (60%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40%).

Addresses

Previous address

Address #1: 1 Graham Collins Drive,, Windsor Park,, North Shore New Zealand

Registered & physical address used from 16 Jun 2010 to 12 May 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Mori, Ayumi Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Honoki, Juichiro Avondale
Auckland
1026
New Zealand
Directors

Ayumi Mori - Director

Appointment date: 17 Dec 2013

Address: Avondale, Auckland, 1026 New Zealand

Address used since 01 Apr 2023

Address: Avondale, Auckland, 1026 New Zealand

Address used since 17 Dec 2013


Juichiro Honoki - Director

Appointment date: 13 Jan 2014

Address: Avondale, Auckland, 1026 New Zealand

Address used since 01 Apr 2023

Address: Avondale, Auckland, 1026 New Zealand

Address used since 13 Jan 2014


Miyuki Sakairi - Director (Inactive)

Appointment date: 16 Jun 2010

Termination date: 13 Jan 2014

Address: Windsor Park, North Shore, New Zealand

Address used since 16 Jun 2010

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