Nesuto Icon Management Limited, a registered company, was registered on 26 Sep 2007. 9429033120508 is the New Zealand Business Number it was issued. "Private hotel - short term accommodation" (business classification H440055) is how the company has been classified. The company has been managed by 10 directors: Masaaki Wakabayashi - an active director whose contract started on 28 Feb 2017,
Jun Nonaka - an active director whose contract started on 01 Apr 2020,
Dai Nakamura - an active director whose contract started on 01 Jan 2021,
Shigeo Fujiwara - an inactive director whose contract started on 28 Feb 2017 and was terminated on 31 Mar 2024,
Masaru Akashi - an inactive director whose contract started on 28 Feb 2017 and was terminated on 31 Mar 2021.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 40 Beach Road, Auckland Central, Auckland, 1010 (category: office, office).
Nesuto Icon Management Limited had been using C/-Morgan Coakle Lawyers, Whk Tower, Level 12, 51-53 Shortland Street, Auckland 1010 as their physical address up until 13 Sep 2010.
Previous names for this company, as we found at BizDb, included: from 26 Sep 2007 to 18 Jul 2019 they were called Icon Central Management Limited.
A single entity controls all company shares (exactly 100 shares) - Nesuto Apartments Limited - located at 1010, Auckland Central, Auckland.
Other active addresses
Address #4: 40 Beach Road, Auckland Central, Auckland, 1010 Australia
Office address used from 25 Mar 2024
Principal place of activity
40 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: C/-morgan Coakle Lawyers, Whk Tower, Level 12, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical address used from 12 Oct 2009 to 13 Sep 2010
Address #2: C/-morgan Coakle Solicitors, Whk Tower, Level 12, 51-53 Shortland Street, Auckland 1140 New Zealand
Registered address used from 09 Oct 2009 to 13 Sep 2010
Address #3: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland 0622
Physical address used from 31 Aug 2009 to 12 Oct 2009
Address #4: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland 0622
Registered address used from 31 Aug 2009 to 09 Oct 2009
Address #5: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 26 Sep 2007 to 31 Aug 2009
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| Entity (NZ Limited Company) | Nesuto Apartments Limited Shareholder NZBN: 9429032286144 |
Auckland Central Auckland 1010 New Zealand |
03 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Slack, Timothy |
Rd 3 Coatesville, Albany |
26 Sep 2007 - 27 Jun 2010 |
| Entity | Nesuto Apartments Limited Shareholder NZBN: 9429032286144 Company Number: 2233714 |
07 Oct 2009 - 03 Feb 2015 | |
| Entity | Grafton Projects Limited Shareholder NZBN: 9429033627076 Company Number: 1906349 |
29 Sep 2008 - 29 Sep 2008 | |
| Individual | Ross, Leonard |
Cheltenham Auckland |
26 Sep 2007 - 27 Jun 2010 |
| Entity | Paxton Pacific Group Limited (in Liq) Shareholder NZBN: 9429036102730 Company Number: 1280394 |
26 Sep 2007 - 27 Jun 2010 | |
| Entity | Nz Waldorf Apartments Hotels Limited Shareholder NZBN: 9429032286144 Company Number: 2233714 |
07 Oct 2009 - 03 Feb 2015 | |
| Entity | Grafton Projects Limited Shareholder NZBN: 9429033627076 Company Number: 1906349 |
29 Sep 2008 - 29 Sep 2008 | |
| Entity | Paxton Pacific Group Limited (in Liq) Shareholder NZBN: 9429036102730 Company Number: 1280394 |
26 Sep 2007 - 27 Jun 2010 | |
| Entity | Nz Waldorf Apartments Hotels Limited Shareholder NZBN: 9429032286144 Company Number: 2233714 |
07 Oct 2009 - 03 Feb 2015 | |
| Entity | Nesuto Apartments Limited Shareholder NZBN: 9429032286144 Company Number: 2233714 |
07 Oct 2009 - 03 Feb 2015 |
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: North Sydney, 2060 Australia
Address: 2 Elizabeth Plaza, North Sydney, Sydney, Nsw, 2060 Australia
Address: 2 Elizabeth Plaza, North Sydney, Sydney, Nsw, 2000 Australia
Address: Cremorne, Nsw, 2090 Australia
Address used since 28 Feb 2017
Address: Neutral Bay, 2089 Australia
Address used since 02 Oct 2018
Address: 2 Elizabeth Plaza, North Sydney, Sydney, Nsw, 2000 Australia
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: Wolloomooloo, 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, 108-0023 Japan
Address used since 28 Feb 2017
Address: Tokyo, Japan
Address used since 21 Nov 2017
Avi Rubinstein - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 16 Nov 2018
ASIC Name: Rinbac Pty. Limited
Address: 1 York Street, Sydney Nsw, 2000 Australia
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: Sydney Nsw, 2000 Australia
Address: Double Bay, Nsw, 2028 Australia
Address used since 29 Apr 2018
Frank Michael Wolf - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 18 Apr 2018
Address: Darling Point, Nsw, 2027 New Zealand
Address used since 28 Feb 2017
Leonard Ross - Director (Inactive)
Appointment date: 26 Sep 2007
Termination date: 02 Oct 2009
Address: Cheltenham, Auckland 0624,
Address used since 24 Aug 2009
Craig Mudgway - Director (Inactive)
Appointment date: 26 Sep 2007
Termination date: 01 Oct 2009
Address: Remuera, Auckland 1050,
Address used since 24 Aug 2009
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