Masterpiece Tokyo Limited, a registered company, was registered on 30 Apr 2003. 9429036013432 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Shigenori Yazaki - an active director whose contract began on 30 Apr 2003,
Emi Yazaki - an inactive director whose contract began on 30 Apr 2003 and was terminated on 15 Dec 2014.
Last updated on 24 May 2025, the BizDb data contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1010 (type: physical, service).
Masterpiece Tokyo Limited had been using Level 12, 17 Albert Street, Auckland as their registered address up until 20 Jul 2018.
Other names for the company, as we found at BizDb, included: from 30 Apr 2003 to 04 Aug 2010 they were called Japanese Restaurant Nori Limited.
A total of 50000 shares are issued to 2 shareholders (2 groups). The first group consists of 25000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25000 shares (50 per cent).
Previous addresses
Address #1: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered address used from 19 Nov 2014 to 20 Jul 2018
Address #2: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical address used from 19 Nov 2014 to 20 Nov 2018
Address #3: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 14 Nov 2013 to 19 Nov 2014
Address #4: Bds Chartered Accountants, Business Development Specialists, Lvl 12, 17 Albert St, Auckland 1141 New Zealand
Physical address used from 28 Oct 2009 to 14 Nov 2013
Address #5: Bds Chartered Accountants, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland 1141 New Zealand
Registered address used from 28 Oct 2009 to 14 Nov 2013
Address #6: Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141
Registered & physical address used from 23 Oct 2007 to 28 Oct 2009
Address #7: Bds Chartered Accountants, Lvl 3a, 17 Albert Street, Auckland
Registered & physical address used from 26 Oct 2006 to 23 Oct 2007
Address #8: Level 3a, 17 Albert Street, Auckland
Registered address used from 21 Oct 2005 to 26 Oct 2006
Address #9: Level 3a, Krukziener House, 17 Albert St, Auckland
Registered address used from 06 Jan 2005 to 21 Oct 2005
Address #10: 112 Parnell Road, Auckland
Physical address used from 30 Apr 2003 to 26 Oct 2006
Address #11: 112 Parnell Road, Auckland
Registered address used from 30 Apr 2003 to 06 Jan 2005
Basic Financial info
Total number of Shares: 50000
Annual return filing month: November
Annual return last filed: 13 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Individual | Yazaki, Shigenori |
Blockhouse Bay Auckland 0600 New Zealand |
30 Apr 2003 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Individual | Yazaki, Masami |
Blockhouse Bay Auckland 0600 New Zealand |
19 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yazaki, Emi |
Saint Johns Auckland 1072 New Zealand |
30 Apr 2003 - 19 Dec 2014 |
Shigenori Yazaki - Director
Appointment date: 30 Apr 2003
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 17 Nov 2022
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 16 Nov 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 05 Nov 2010
Emi Yazaki - Director (Inactive)
Appointment date: 30 Apr 2003
Termination date: 15 Dec 2014
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 05 Nov 2010
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