Ramen Takara Limited, a registered company, was incorporated on 17 Aug 2006. 9429033964232 is the NZ business identifier it was issued. The company has been managed by 1 director, named Yuki Yamaguchi Lewin - an active director whose contract began on 17 Aug 2006.
Updated on 25 Feb 2024, the BizDb data contains detailed information about 1 address: Unit B1/ 75 Corinthian Drive, Albany, Auckland, 0632 (category: registered, physical).
Ramen Takara Limited had been using Level 3, 12 Huron, Auckland Central, Auckland as their registered address up until 26 Aug 2022.
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group includes 16 shares (16%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 16 shares (16%). Finally the third share allotment (17 shares 17%) made up of 1 entity.
Previous addresses
Address #1: Level 3, 12 Huron, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 10 Sep 2019 to 26 Aug 2022
Address #2: Level 1, 1 Princes Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 05 May 2011 to 10 Sep 2019
Address #3: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 17 Feb 2011 to 05 May 2011
Address #4: Level 9, 50 Anzac Ave, Auckland New Zealand
Physical & registered address used from 17 Aug 2006 to 17 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 16 | |||
| Individual | Masuda, Yuta |
Ponsonby Auckland 1011 New Zealand |
18 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 16 | |||
| Individual | Yamaguchi Lewin, Nicola |
Rd 2 Dairy Flat 0792 New Zealand |
18 Aug 2022 - |
| Shares Allocation #3 Number of Shares: 17 | |||
| Individual | Yamaguchi Lewin, Kyle |
Rd 2 Dairy Flat 0792 New Zealand |
31 Mar 2021 - |
| Shares Allocation #4 Number of Shares: 17 | |||
| Individual | Yamaguchi, Nobuyuki |
Rd 2 Dairy Flat 0792 New Zealand |
06 Aug 2015 - |
| Shares Allocation #5 Number of Shares: 34 | |||
| Individual | Lewin, Yuki Yamaguchi |
Rd 2 Dairy Flat 0792 New Zealand |
17 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lewin, Paul John |
Torbay North Shore City 0630 New Zealand |
17 Aug 2006 - 13 Aug 2014 |
Yuki Yamaguchi Lewin - Director
Appointment date: 17 Aug 2006
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 28 Feb 2022
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 31 Jul 2019
Address: Daily Flat, 0794 New Zealand
Address used since 11 Apr 2017
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