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Ishiguro Limited

Type: NZ Limited Company (Ltd)
9429038198410
NZBN
834404
Company Number
Registered
Company Status
Current address
Po Box 33102
Takapuna
Auckland 0740
New Zealand
Postal address used since 27 May 2020
Level 3, 12 Huron Street
Takapuna
Auckland 0622
New Zealand
Office & delivery address used since 27 May 2020
Level 3, 12 Huron Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 05 Jun 2020

Ishiguro Limited was started on 14 Nov 1996 and issued an NZ business number of 9429038198410. This registered LTD company has been managed by 2 directors: Teruko Ishiguro - an active director whose contract started on 14 Nov 1996,
Hajime Ishiguro - an inactive director whose contract started on 14 Nov 1996 and was terminated on 17 Nov 1997.
As stated in our database (updated on 04 Apr 2024), this company registered 3 addresses: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 (registered address),
Level 3, 12 Huron Street, Takapuna, Auckland, 0622 (physical address),
Level 3, 12 Huron Street, Takapuna, Auckland, 0622 (service address),
Po Box 33102, Takapuna, Auckland, 0740 (postal address) among others.
Up until 05 Jun 2020, Ishiguro Limited had been using Level 1, 1 Princes Street, Auckland Central, Auckland as their registered address.
A total of 500000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 500000 shares are held by 1 entity, namely:
Ishiguro, Teruko (an individual) located at Grafton, Auckland.

Addresses

Principal place of activity

Level 3, 12 Huron Street, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: Level 1, 1 Princes Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 28 May 2012 to 05 Jun 2020

Address #2: T Ishiguro, 5b-127 Grafton Road, Grafton, Auckland New Zealand

Registered address used from 28 Nov 2005 to 28 May 2012

Address #3: T Ishiguro, 5b-127 Grafton Road, Grafton New Zealand

Physical address used from 28 Nov 2005 to 05 Jun 2020

Address #4: K F W Chung, 39 Thackeray Street, Hamilton

Registered address used from 11 Apr 2000 to 28 Nov 2005

Address #5: K Webber, 11 Huron Street, Takapuna

Physical address used from 20 Feb 1998 to 28 Nov 2005

Address #6: K F W Chung, 39 Thackeray Street, Hamilton

Physical address used from 20 Feb 1998 to 20 Feb 1998

Address #7: K F W Chung, 39 Thackeray Street, Hamilton

Registered address used from 20 Feb 1998 to 11 Apr 2000

Contact info
64 9 4897768
15 Apr 2019 Phone
t.lucy.i@gmail.com
15 Apr 2019 Email
nick@kendallwakeman.co.nz
15 Apr 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: April

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500000
Individual Ishiguro, Teruko Grafton
Auckland

New Zealand
Directors

Teruko Ishiguro - Director

Appointment date: 14 Nov 1996

Address: Grafton, Auckland, 1010 New Zealand

Address used since 28 Apr 2016


Hajime Ishiguro - Director (Inactive)

Appointment date: 14 Nov 1996

Termination date: 17 Nov 1997

Address: 312 Victoria Street, Hamilton,

Address used since 14 Nov 1996

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