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 16 Apr 2024), the company registered 1 address: 28A Lewis Road, Lynmore, Rotorua, 3010 (type: physical, 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).
Previous addresses
Address: 1221 Amohau St., Rotorua New Zealand
Registered address used from 11 Jul 2006 to 23 Oct 2018
Address: 1221 Amohau St, Rotorua New Zealand
Physical address used from 11 Jul 2006 to 23 Oct 2018
Address: 55 View Rd., Mt. Eden, Auckland
Registered & physical address used from 27 Jul 2004 to 11 Jul 2006
Basic Financial info
Total number of Shares: 125
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Individual | Mizoguchi, Kotaro |
Rotorua, 3010 New Zealand |
27 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Miyake, Toshiaki |
Rotorua Rotorua 3010 New Zealand |
27 Jul 2004 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Nagamori, Akira |
Lynmore Rotorua 3010 New Zealand |
29 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kuboyama, Kokoro |
Auckland |
27 Jul 2004 - 30 Sep 2011 |
Akira Nagamori - Director
Appointment date: 12 Feb 2013
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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