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Masterpiece Tokyo Limited

Type: NZ Limited Company (Ltd)
9429036013432
NZBN
1295561
Company Number
Registered
Company Status
Current address
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Registered address used since 20 Jul 2018
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Physical & service address used since 20 Nov 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25000
Individual Yazaki, Shigenori Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Yazaki, Masami Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yazaki, Emi Saint Johns
Auckland
1072
New Zealand
Directors

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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