Last Resort New Zealand Limited, a registered company, was started on 01 Nov 2004. 9429035141068 is the NZ business identifier it was issued. The company has been managed by 15 directors: Yeongju Kim - an active director whose contract started on 24 Aug 2020,
Masaki Inayoshi - an active director whose contract started on 16 Oct 2020,
Yuta Horiuchi - an active director whose contract started on 16 Oct 2020,
Masaki Inayoshi - an inactive director whose contract started on 11 Apr 2018 and was terminated on 25 Sep 2020,
Yuta Horiuchi - an inactive director whose contract started on 24 Aug 2020 and was terminated on 25 Sep 2020.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Level 5, Vulcan Lane, Auckland Central, Auckland, 1010 (type: physical, registered).
Last Resort New Zealand Limited had been using Level 1, 1 Prices Street,, Auckland Central, Auckland as their physical address up until 22 Aug 2019.
A single entity controls all company shares (exactly 1000 shares) - Last Resort Corporation - located at 1010, Shinagawa-Ku, Tokyo.
Previous addresses
Address: Level 1, 1 Prices Street,, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 09 May 2017 to 22 Aug 2019
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 12 Aug 2014 to 09 May 2017
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 31 Aug 2010 to 12 Aug 2014
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Physical address used from 25 Aug 2008 to 31 Aug 2010
Address: Level 8, West Plaza, 1-3 Albert Street, Auckland
Physical address used from 07 Feb 2007 to 25 Aug 2008
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 01 Mar 2005 to 07 Feb 2007
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered address used from 01 Mar 2005 to 31 Aug 2010
Address: 4f Fai Building,, 220 Queen Street, City,, Auckland
Registered & physical address used from 01 Nov 2004 to 01 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Last Resort Corporation |
Shinagawa-ku, Tokyo Japan |
01 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Takahashi, Toru |
Nishi-shinjuku, Shinjuku-ku, Tokyo, Japan. |
01 Nov 2004 - 01 Nov 2004 |
Ultimate Holding Company
Yeongju Kim - Director
Appointment date: 24 Aug 2020
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 24 Aug 2020
Masaki Inayoshi - Director
Appointment date: 16 Oct 2020
Address: Gamagori-shi, Aichi, 443-0011 Japan
Address used since 16 Oct 2020
Yuta Horiuchi - Director
Appointment date: 16 Oct 2020
Address: Yokohama City, Kanagawa Prefecture, 244-0817 Japan
Address used since 16 Oct 2020
Masaki Inayoshi - Director (Inactive)
Appointment date: 11 Apr 2018
Termination date: 25 Sep 2020
Address: Toyooka-cho, Gamagori-shi, Aichi, 443-0011 Japan
Address used since 11 Apr 2018
Yuta Horiuchi - Director (Inactive)
Appointment date: 24 Aug 2020
Termination date: 25 Sep 2020
Address: Totsuka Ward, Yokohama City , Kanagawa Prefecture, 2440817 Japan
Address used since 24 Aug 2020
Danna Veronica Mandry - Director (Inactive)
Appointment date: 29 May 2017
Termination date: 28 Aug 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 29 May 2017
Shigeko Takagi - Director (Inactive)
Appointment date: 10 Apr 2018
Termination date: 28 Aug 2020
Address: Higashiogu, Arakawa-ku, Tokyo, 116-0012 Japan
Address used since 10 Apr 2018
Masaki Inayoshi - Director (Inactive)
Appointment date: 25 Jan 2016
Termination date: 22 Mar 2018
Address: Gamagori-shi, Aichi-ken, Japan
Address used since 25 Jan 2016
Shigeko Takagi - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 22 Mar 2018
Address: Arakawa-ku, Tokyo, 116-0012 Japan
Address used since 31 Jul 2017
Motoko Harada - Director (Inactive)
Appointment date: 25 Jan 2016
Termination date: 31 Jul 2017
Address: Ota-ku, Tokyo-to, Japan
Address used since 25 Jan 2016
Minori Kurachi - Director (Inactive)
Appointment date: 12 Apr 2016
Termination date: 29 May 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Apr 2016
Maki Komatsu - Director (Inactive)
Appointment date: 23 Oct 2015
Termination date: 12 Apr 2016
Address: 99 Customs Street West, Auckland, 1010 New Zealand
Address used since 23 Oct 2015
Mia Suzuki - Director (Inactive)
Appointment date: 16 Nov 2012
Termination date: 23 Oct 2015
Address: Toykyo, 104-0032 Japan
Address used since 16 Nov 2012
Miyuki Sasha Shibuya - Director (Inactive)
Appointment date: 16 Feb 2006
Termination date: 16 Nov 2012
Address: Merridown, Queensland, Australia 4211,
Address used since 16 Feb 2006
Toru Takahashi - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 26 Dec 2006
Address: Nishi-shinjuku, Shinjuku-ku,, Tokyo, Japan.,
Address used since 01 Nov 2004
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