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Shinpoh New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032128437
NZBN
111766
Company Number
Registered
Company Status
Current address
23 Abingdon Place
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 27 May 2021

Shinpoh New Zealand Limited, a registered company, was launched on 10 Jul 1981. 9429032128437 is the NZBN it was issued. The company has been supervised by 4 directors: Shigeki Kurihara - an active director whose contract began on 01 Mar 1992,
Takayuki Yoshioka - an inactive director whose contract began on 01 Mar 1992 and was terminated on 20 Apr 2015,
Hitoshi Mogi - an inactive director whose contract began on 21 May 2003 and was terminated on 20 Apr 2015,
Takashi Kou - an inactive director whose contract began on 01 Mar 1992 and was terminated on 14 Mar 2006.
Updated on 11 Mar 2024, our database contains detailed information about 1 address: 23 Abingdon Place, Glendowie, Auckland, 1071 (category: registered, physical).
Shinpoh New Zealand Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address until 27 May 2021.
More names for this company, as we established at BizDb, included: from 10 Jul 1981 to 01 May 1992 they were called Tokyo Maruichi Shoji Co Nz Ltd.
One entity controls all company shares (exactly 478 shares) - Kurihara, Shigeki - located at 1071, Glendowie, Auckland.

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 May 2019 to 27 May 2021

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 12 Jun 2014 to 03 May 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Sep 2010 to 12 Jun 2014

Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland New Zealand

Physical & registered address used from 24 May 2010 to 20 Sep 2010

Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141

Registered & physical address used from 26 May 2008 to 24 May 2010

Address: Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland

Physical & registered address used from 24 May 2007 to 26 May 2008

Address: Level 3a, 17 Albert Street, Auckland

Registered & physical address used from 25 May 2006 to 24 May 2007

Address: Level 3, Fai Building, 214 Queen St, Auckland

Physical address used from 19 Jan 2005 to 25 May 2006

Address: Level 3a, Krukziener House, 17 Albert Street, Auckland

Registered address used from 31 May 2004 to 25 May 2006

Address: Level 3a, Krukziener House, 17 Albert Street, Auckland

Physical address used from 31 May 2004 to 19 Jan 2005

Address: Level 3a, Krukziener House, 17 Albert St, Auckland

Physical address used from 01 Jun 2001 to 31 May 2004

Address: Level 3, Krukziener House, 17 Albert Street, Auckland

Registered address used from 01 Jun 2001 to 31 May 2004

Address: Level 3, Krukziener House, 17 Albert Street, Auckland

Physical address used from 01 Jun 2001 to 01 Jun 2001

Address: 5th Floor, Krukzeiner House, 17 Albert Street, Auckland

Registered & physical address used from 02 Nov 1998 to 01 Jun 2001

Address: 4th Floor, Asb Building, 136 Broadway, Newmarket, Auckland

Physical address used from 21 Apr 1998 to 02 Nov 1998

Address: 4th Floor, Asb Building, 136 Broadway, Newmarket

Registered address used from 21 Apr 1998 to 02 Nov 1998

Address: 11 Anzac Street, Takapuna

Registered address used from 02 Sep 1997 to 21 Apr 1998

Address: 11 Anzac Street, Takapuna, Auckland

Physical address used from 02 Sep 1997 to 21 Apr 1998

Address: 178 Kolmar Rd, Papatoetoe

Registered address used from 14 Nov 1995 to 02 Sep 1997

Financial Data

Basic Financial info

Total number of Shares: 478

Annual return filing month: June

Financial report filing month: June

Annual return last filed: 03 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 478
Individual Kurihara, Shigeki Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Arakawa, Takashi Nishi-ku
Fukuoka, Japan
Individual Hanami, Mikio Kita-ku, Sapporo
Hokkaido, Japan
Individual Yoshioka, Takayuki Nerima-ku
Tokyo, Japan
Individual Kou, Takashi 16-1 2-chome Hoshikawa, Hodogaya-ku
Yokohama, Japan
Other Null - Shinpoh Foods Co Limited
Other Shinpoh Foods Co Limited
Individual Mogi, Hitoshi Tahunanui
Nelson
7011
New Zealand
Directors

Shigeki Kurihara - Director

Appointment date: 01 Mar 1992

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Mar 1992


Takayuki Yoshioka - Director (Inactive)

Appointment date: 01 Mar 1992

Termination date: 20 Apr 2015

Address: Tagara Nerima-ku, Tokyo, Japan

Address used since 01 Mar 1992


Hitoshi Mogi - Director (Inactive)

Appointment date: 21 May 2003

Termination date: 20 Apr 2015

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 21 May 2003


Takashi Kou - Director (Inactive)

Appointment date: 01 Mar 1992

Termination date: 14 Mar 2006

Address: 16-1 2-chome Hoshikawa, Hodogaya-ku, Yokohama, Japan,

Address used since 01 Mar 1992