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Pups 21 Limited

Type: NZ Limited Company (Ltd)
9429035265658
NZBN
1538537
Company Number
Registered
Company Status
H440005
Industry classification code
Backpacker Accommodation
Industry classification description
Current address
28a Lewis Road
Lynmore
Rotorua 3010
New Zealand
Physical & service & registered address used since 23 Oct 2018
62a Utuhina Road
Springfield
Rotorua 3010
New Zealand
Registered & service address used since 17 Sep 2024

Pups 21 Limited was registered on 27 Jul 2004 and issued a number of 9429035265658. The registered LTD company has been supervised by 6 directors: Akira Nagamori - an active director whose contract started on 12 Feb 2013,
Kotaro Mizoguchi - an inactive director whose contract started on 01 Oct 2008 and was terminated on 18 Feb 2013,
Tsutomu Shigeno - an inactive director whose contract started on 01 Jul 2007 and was terminated on 30 Sep 2008,
Kotaro Mizoguchi - an inactive director whose contract started on 27 Jul 2004 and was terminated on 30 Jun 2007,
Toshiaki Miyake - an inactive director whose contract started on 27 Jul 2004 and was terminated on 30 Jun 2007.
As stated in BizDb's database (last updated on 22 May 2025), the company registered 1 address: 62A Utuhina Road, Springfield, Rotorua, 3010 (type: registered, service).
Up until 23 Oct 2018, Pups 21 Limited had been using 1221 Amohau St., Rotorua as their registered address.
A total of 125 shares are allocated to 3 groups (3 shareholders in total). In the first group, 45 shares are held by 1 entity, namely:
Mizoguchi, Kotaro (an individual) located at Rotorua, 3010.
Then there is a group that consists of 1 shareholder, holds 48% shares (exactly 60 shares) and includes
Miyake, Toshiaki - located at Rotorua, Rotorua.
The third share allotment (20 shares, 16%) belongs to 1 entity, namely:
Nagamori, Akira, located at Lynmore, Rotorua (an individual). Pups 21 Limited has been classified as "Backpacker accommodation" (business classification H440005).

Addresses

Previous addresses

Address #1: 1221 Amohau St., Rotorua New Zealand

Registered address used from 11 Jul 2006 to 23 Oct 2018

Address #2: 1221 Amohau St, Rotorua New Zealand

Physical address used from 11 Jul 2006 to 23 Oct 2018

Address #3: 55 View Rd., Mt. Eden, Auckland

Registered & physical address used from 27 Jul 2004 to 11 Jul 2006

Contact info
64 21 575894
Phone
nagamoriakira@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 125

Annual return filing month: August

Annual return last filed: 09 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Mizoguchi, Kotaro Rotorua, 3010

New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Miyake, Toshiaki Rotorua
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Nagamori, Akira Lynmore
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kuboyama, Kokoro Auckland
Directors

Akira Nagamori - Director

Appointment date: 12 Feb 2013

Address: Springfield, Rotorua, 3010 New Zealand

Address used since 09 Sep 2024

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 25 Jul 2014


Kotaro Mizoguchi - Director (Inactive)

Appointment date: 01 Oct 2008

Termination date: 18 Feb 2013

Address: Rotorua, 3010,

Address used since 04 May 2010


Tsutomu Shigeno - Director (Inactive)

Appointment date: 01 Jul 2007

Termination date: 30 Sep 2008

Address: Roturua,

Address used since 01 Jul 2007


Kotaro Mizoguchi - Director (Inactive)

Appointment date: 27 Jul 2004

Termination date: 30 Jun 2007

Address: Auckland,

Address used since 27 Jul 2004


Toshiaki Miyake - Director (Inactive)

Appointment date: 27 Jul 2004

Termination date: 30 Jun 2007

Address: Christchurch,

Address used since 04 Jun 2005


Kokoro Kuboyama - Director (Inactive)

Appointment date: 27 Jul 2004

Termination date: 30 Jun 2007

Address: Rotorua,

Address used since 04 Jul 2006

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