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Nishiki Botany Downs Limited

Type: NZ Limited Company (Ltd)
9429035013686
NZBN
1590579
Company Number
Registered
Company Status
91727676
GST Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
18 Carlos Drive
Flat Bush
Auckland 2016
New Zealand
Registered & physical & service address used since 01 Apr 2016
Po Box 259299
Botany
Auckland 2163
New Zealand
Postal address used since 07 Mar 2020

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).

Addresses

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

Contact info
64 9 2714428
12 Mar 2019 Phone
Deanachong@hotmail.com
29 Mar 2021 nzbn-reserved-invoice-email-address-purpose
ryan@nishiki.co.nz
12 Mar 2019 Email
www.nishikikitchen.co.nz
15 Mar 2022 Website
www.nishikibotany.co.nz
29 Mar 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1300
Individual Yamada, Kenji Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 5100
Individual Chan, Ryan C W Flat Bush
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 1300
Individual Nakamura, Shinji One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 1300
Individual Sato, Takero Mount Albert
Auckland
1025
New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual Bolland, John Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yamada, Kenji Remuera
Auckland
Individual Shimazu, Shizue Ellerslie
Auckland
Individual Sato, Chiharu Meadow Bank
Auckland
Directors

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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Pinnacle Coffee Limited
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