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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Haruna, Mariko |
Sunnynook Auckland 0620 New Zealand |
22 Apr 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Haruna, Yoichi |
Sunnynook Auckland 0620 New Zealand |
22 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haruna, Yoichi |
Sunnynook, North Shore, Auckland |
24 May 2001 - 05 Oct 2006 |
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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