Nishiki Botany Downs Limited was started on 06 Jan 2005 and issued an NZ business number of 9429035013686. The registered LTD company has been run by 3 directors: Ryan Chan - an active director whose contract began on 06 Jan 2005,
Shinji Nakamura - an active director whose contract began on 20 Mar 2010,
Kenji Yamada - an inactive director whose contract began on 06 Jan 2005 and was terminated on 20 Mar 2010.
As stated in our database (last updated on 01 Mar 2024), the company filed 1 address: Po Box 259299, Botany, Auckland, 2163 (types include: postal, physical).
Up until 01 Apr 2016, Nishiki Botany Downs Limited had been using 16 Rosewell Crescent, Flat Bush, Auckland as their physical address.
A total of 10000 shares are issued to 5 groups (5 shareholders in total). When considering the first group, 1300 shares are held by 1 entity, namely:
Yamada, Kenji (an individual) located at Mount Albert, Auckland postcode 1025.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 5100 shares) and includes
Chan, Ryan C W - located at Flat Bush, Auckland.
The third share allotment (1300 shares, 13%) belongs to 1 entity, namely:
Nakamura, Shinji, located at One Tree Hill, Auckland (an individual). Nishiki Botany Downs Limited is categorised as "Restaurant operation" (business classification H451130).
Principal place of activity
3/298 Ti Rakau Dr., Burswood, Auckland, 2013 New Zealand
Previous addresses
Address #1: 16 Rosewell Crescent, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 08 Sep 2015 to 01 Apr 2016
Address #2: Unit 3, 298 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand
Physical address used from 31 Mar 2015 to 08 Sep 2015
Address #3: 9 Torrens Road, Burswood, Auckland, 2013 New Zealand
Physical address used from 02 Apr 2014 to 31 Mar 2015
Address #4: 60 Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 11 Apr 2012 to 08 Sep 2015
Address #5: 1 Fintry Place, Dannemora, Auckland New Zealand
Registered address used from 01 May 2006 to 11 Apr 2012
Address #6: 128 Stancombe Rd, Flat Bush, Auckland
Registered address used from 06 Jan 2005 to 01 May 2006
Address #7: 3/298 Ti Raukau Dr, Auckland New Zealand
Physical address used from 06 Jan 2005 to 02 Apr 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 23 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1300 | |||
Individual | Yamada, Kenji |
Mount Albert Auckland 1025 New Zealand |
25 Jul 2017 - |
Shares Allocation #2 Number of Shares: 5100 | |||
Individual | Chan, Ryan C W |
Flat Bush Auckland 2016 New Zealand |
06 Jan 2005 - |
Shares Allocation #3 Number of Shares: 1300 | |||
Individual | Nakamura, Shinji |
One Tree Hill Auckland 1061 New Zealand |
06 Jan 2005 - |
Shares Allocation #4 Number of Shares: 1300 | |||
Individual | Sato, Takero |
Mount Albert Auckland 1025 New Zealand |
19 Mar 2009 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Individual | Bolland, John |
Epsom Auckland 1023 New Zealand |
22 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yamada, Kenji |
Remuera Auckland |
06 Jan 2005 - 19 Mar 2009 |
Individual | Shimazu, Shizue |
Ellerslie Auckland |
06 Jan 2005 - 22 Mar 2016 |
Individual | Sato, Chiharu |
Meadow Bank Auckland |
06 Jan 2005 - 22 Apr 2006 |
Ryan Chan - Director
Appointment date: 06 Jan 2005
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 22 Mar 2016
Shinji Nakamura - Director
Appointment date: 20 Mar 2010
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 01 Oct 2011
Kenji Yamada - Director (Inactive)
Appointment date: 06 Jan 2005
Termination date: 20 Mar 2010
Address: Remuera, Auckland,
Address used since 06 Jan 2005
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