Funayama Limited, a registered company, was started on 26 May 2005. 9429034738337 is the NZBN it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been classified. The company has been managed by 3 directors: Yoshiko Funayama - an active director whose contract started on 26 May 2005,
Toichiro Funayama - an active director whose contract started on 01 Apr 2013,
Toichiro Funayama - an inactive director whose contract started on 26 May 2005 and was terminated on 01 Apr 2013.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 1/45A Pleasant Street, Onehunga, Auckland, 1061 (category: registered, physical).
Funayama Limited had been using 1/45A Pleasant Street, Onehunga, Auckland as their registered address up until 01 May 2019.
Other names used by this company, as we identified at BizDb, included: from 26 May 2005 to 23 Jan 2012 they were called Toichiro and Shalinee Funayama Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Unit G-13, Mid City Building, Auckland, 1004 New Zealand
Previous addresses
Address #1: 1/45a Pleasant Street, Onehunga, Auckland, 1023 New Zealand
Registered address used from 20 Dec 2012 to 01 May 2019
Address #2: Unit 4, 9a Esplanade Road, Mt Eden, Auckland, 1024 New Zealand
Registered address used from 18 Apr 2011 to 20 Dec 2012
Address #3: 80 Queenstown Road, Hillsborough, Auckland 1004 New Zealand
Registered address used from 26 May 2005 to 18 Apr 2011
Address #4: 80 Queenstown Road, Hillsborough, Auckland 1004
Physical address used from 26 May 2005 to 13 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Funayama, Yoshiko |
Onehunga Auckland 1061 New Zealand |
23 Jan 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Funayama, Toichiro |
Onehunga Auckland 1061 New Zealand |
26 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Funayama, Shalinee |
Hillsborough Auckland 1004 |
26 May 2005 - 10 Apr 2011 |
| Director | Funayama, Yoshiko |
Mt Eden Auckland 1024 New Zealand |
23 Jan 2012 - 23 Jan 2012 |
Yoshiko Funayama - Director
Appointment date: 26 May 2005
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Apr 2013
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Apr 2019
Toichiro Funayama - Director
Appointment date: 01 Apr 2013
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Apr 2013
Toichiro Funayama - Director (Inactive)
Appointment date: 26 May 2005
Termination date: 01 Apr 2013
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Apr 2013
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