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Koromiko Trek Limited

Type: NZ Limited Company (Ltd)
9429033818962
NZBN
1874059
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 16 Sep 2019

Koromiko Trek Limited was started on 27 Oct 2006 and issued a New Zealand Business Number of 9429033818962. This registered LTD company has been managed by 4 directors: Eriko Hirano - an active director whose contract started on 27 Oct 2006,
Yoichi Hirano - an active director whose contract started on 27 Oct 2006,
Ritsuko Hawke - an active director whose contract started on 18 Apr 2017,
Yoshitaka Okada - an inactive director whose contract started on 09 Jun 2015 and was terminated on 18 Apr 2017.
According to our data (updated on 21 Mar 2024), this company filed 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered).
Up until 16 Sep 2019, Koromiko Trek Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hirano, Eriko (an individual) located at 43-9 Saitobun-Cho Kanagawa-Ku, Yokahama 221-0811, Japan.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hirano, Yoichi - located at 43-9 Saitobun-Cho Kanagawa-Ku, Yokahama 221-0811, Japan.

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 27 Sep 2013 to 16 Sep 2019

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 27 Sep 2013

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Registered & physical address used from 21 Sep 2010 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 21 Sep 2009 to 21 Sep 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 21 Sep 2007 to 21 Sep 2009

Address: Whk Cook Adam, 181 Spey Street, Invercargill 9810

Registered & physical address used from 27 Oct 2006 to 21 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hirano, Eriko 43-9 Saitobun-cho Kanagawa-ku
Yokahama 221-0811, Japan

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hirano, Yoichi 43-9 Saitobun-cho Kanagawa-ku
Yokahama 221-0811, Japan

New Zealand
Directors

Eriko Hirano - Director

Appointment date: 27 Oct 2006

Address: 43-9 Saitobun, Kanagawa-ku, Yokahama 221-0811, Japan

Address used since 14 Sep 2007


Yoichi Hirano - Director

Appointment date: 27 Oct 2006

Address: 43-9 Saitobun, Kanagawa-ku, Yokahama 221-0811, Japan

Address used since 14 Sep 2007


Ritsuko Hawke - Director

Appointment date: 18 Apr 2017

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 18 Apr 2017


Yoshitaka Okada - Director (Inactive)

Appointment date: 09 Jun 2015

Termination date: 18 Apr 2017

Address: 18a Avalon Crescent, Fernhill, Queenstown, 9300 New Zealand

Address used since 09 Jun 2015

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