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M & Y Haruna Co Limited

Type: NZ Limited Company (Ltd)
9429036899098
NZBN
1138739
Company Number
Registered
Company Status
Current address
70a Sycamore Drive
Sunnynook
Auckland 0620
New Zealand
Physical & registered & service address used since 20 Sep 2011

M & Y Haruna Co Limited, a registered company, was incorporated on 24 May 2001. 9429036899098 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Yoichi Haruna - an active director whose contract began on 24 May 2001.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 70A Sycamore Drive, Sunnynook, Auckland, 0620 (types include: physical, registered).
M & Y Haruna Co Limited had been using 70A Sycamore Drive, Sunnynook, North Shore,, Auckland as their physical address until 20 Sep 2011.
Past names used by the company, as we managed to find at BizDb, included: from 24 May 2001 to 04 Mar 2009 they were called Kyo-Ya Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 70a Sycamore Drive, Sunnynook, North Shore,, Auckland New Zealand

Physical & registered address used from 17 Apr 2009 to 20 Sep 2011

Address: 426 Lake Rd, Takapuna, North Shore, Auckland

Physical & registered address used from 14 Oct 2005 to 17 Apr 2009

Address: 473 Lake Road, Takapuna, Auckland

Physical & registered address used from 24 May 2001 to 14 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Oct 2016

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Haruna, Mariko Sunnynook
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Haruna, Yoichi Sunnynook
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haruna, Yoichi Sunnynook, North Shore,
Auckland
Directors

Yoichi Haruna - Director

Appointment date: 24 May 2001

Address: Sunnynook, North Shore,, Auckland, 0620 New Zealand

Address used since 09 Oct 2005

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