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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 478 | |||
Individual | Kurihara, Shigeki |
Glendowie Auckland 1071 New Zealand |
10 Jul 1981 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Arakawa, Takashi |
Nishi-ku Fukuoka, Japan |
10 Jul 1981 - 18 May 2006 |
Individual | Hanami, Mikio |
Kita-ku, Sapporo Hokkaido, Japan |
10 Jul 1981 - 18 May 2006 |
Individual | Yoshioka, Takayuki |
Nerima-ku Tokyo, Japan |
10 Jul 1981 - 03 Mar 2015 |
Individual | Kou, Takashi |
16-1 2-chome Hoshikawa, Hodogaya-ku Yokohama, Japan |
10 Jul 1981 - 18 May 2006 |
Other | Null - Shinpoh Foods Co Limited | 10 Jul 1981 - 10 Nov 2015 | |
Other | Shinpoh Foods Co Limited | 10 Jul 1981 - 10 Nov 2015 | |
Individual | Mogi, Hitoshi |
Tahunanui Nelson 7011 New Zealand |
10 Jul 1981 - 26 Feb 2015 |
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
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