Nesuto Tetra Limited, a registered company, was incorporated on 10 Jul 2008. 9429032677638 is the business number it was issued. "Private hotel - short term accommodation" (business classification H440055) is how the company was categorised. The company has been run by 8 directors: Masaaki Wakabayashi - an active director whose contract began on 28 Feb 2017,
Jun Nonaka - an active director whose contract began on 01 Apr 2020,
Dai Nakamura - an active director whose contract began on 01 Jan 2021,
Shigeo Fujiwara - an inactive director whose contract began on 28 Feb 2017 and was terminated on 31 Mar 2024,
Masaru Akashi - an inactive director whose contract began on 28 Feb 2017 and was terminated on 31 Mar 2021.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 40 Beach Road, Auckland, 1010 (type: office, delivery).
Nesuto Tetra Limited had been using 39 Armstrong Farm Drive, East Tamaki Heights, Auckland as their registered address up to 17 Jun 2014.
Past names used by this company, as we managed to find at BizDb, included: from 10 Jul 2008 to 18 Jul 2019 they were named Tetra Waldorf Apartments Limited.
One entity controls all company shares (exactly 118 shares) - Nesuto Apartments Limited - located at 1010, Auckland Central, Auckland.
Principal place of activity
40 Beach Road, Auckland, 1010 New Zealand
Previous addresses
Address #1: 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 New Zealand
Registered & physical address used from 27 Aug 2012 to 17 Jun 2014
Address #2: 39 Armstrong Farm Drive, Dannemora, Manukau 2016 New Zealand
Physical & registered address used from 06 Jan 2010 to 27 Aug 2012
Address #3: C/-bs & Lm Consulting, 136 Jonh Brooke Crescent, Howick, Auckland
Registered & physical address used from 10 Jul 2008 to 06 Jan 2010
Basic Financial info
Total number of Shares: 118
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 118 | |||
| Entity (NZ Limited Company) | Nesuto Apartments Limited Shareholder NZBN: 9429032286144 |
Auckland Central Auckland 1010 New Zealand |
12 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nesuto Apartments Limited Shareholder NZBN: 9429032286144 Company Number: 2233714 |
06 May 2009 - 12 Aug 2014 | |
| Entity | Nesuto Apartments Limited Shareholder NZBN: 9429032286144 Company Number: 2233714 |
06 May 2009 - 12 Aug 2014 | |
| Entity | Nz Waldorf Apartments Hotels Limited Shareholder NZBN: 9429032286144 Company Number: 2233714 |
06 May 2009 - 12 Aug 2014 | |
| Entity | Nz Waldorf Apartments Limited Shareholder NZBN: 9429034973363 Company Number: 1597108 |
10 Jul 2008 - 27 Jun 2010 | |
| Entity | Nz Waldorf Apartments Hotels Limited Shareholder NZBN: 9429032286144 Company Number: 2233714 |
06 May 2009 - 12 Aug 2014 | |
| Entity | Nz Waldorf Apartments Limited Shareholder NZBN: 9429034973363 Company Number: 1597108 |
10 Jul 2008 - 27 Jun 2010 |
Ultimate Holding Company
Masaaki Wakabayashi - Director
Appointment date: 28 Feb 2017
ASIC Name: Daiwa Living Nesuto Holdings Pty Ltd
Address: Cremorne, Nsw, 2090 Australia
Address used since 13 Sep 2022
Address: Neutral Bay, 2089 Australia
Address used since 02 Oct 2018
Address: North Sydney, 2060 Australia
Address: Cremorne, Nsw, 2090 Japan
Address used since 28 Feb 2017
Jun Nonaka - Director
Appointment date: 01 Apr 2020
Address: Kawaguchi-shi, Saitama, Japan
Address used since 01 Apr 2020
Dai Nakamura - Director
Appointment date: 01 Jan 2021
ASIC Name: Daiwa Living Nesuto Holdings Pty Ltd
Address: Rosehill, Nsw, 2142 Australia
Address used since 25 Feb 2023
Address: North Sydney, 2060 Australia
Address: Woolloomooloo, 2011 Australia
Address used since 01 Jan 2021
Shigeo Fujiwara - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 31 Mar 2024
Address: Shinagawa-ku, Tokyo, 140-0002 Japan
Address used since 28 Feb 2017
Masaru Akashi - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 31 Mar 2021
Address: Chiyoda Ward, Tokyo, 102-0094 Japan
Address used since 24 Feb 2019
Address: Tokyo, Japan
Address used since 21 Nov 2017
Address: Tokyo, 108-0023 Japan
Address used since 28 Feb 2017
Avi Rubinstein - Director (Inactive)
Appointment date: 10 Jul 2008
Termination date: 16 Nov 2018
ASIC Name: Rinbac Pty. Limited
Address: St Ives, Nsw, 2075 Australia
Address used since 25 Sep 2015
Address: 1 York Street, Sydney Nsw, 2000 Australia
Jonathan Robin Meyer Wolf - Director (Inactive)
Appointment date: 29 Apr 2018
Termination date: 16 Nov 2018
ASIC Name: Waldorf Australia Group Pty Limited
Address: Double Bay, Nsw, 2028 Australia
Address used since 29 Apr 2018
Address: Sydney Nsw, 2000 Australia
Frank Michael Wolf - Director (Inactive)
Appointment date: 10 Jul 2008
Termination date: 18 Apr 2018
ASIC Name: Rinbac Pty. Limited
Address: Darling Point, Nsw, 2027 Australia
Address used since 16 Feb 2016
Address: 1 York Street, Sydney Nsw, 2000 Australia
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