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Tokyo Food Company Limited

Type: NZ Limited Company (Ltd)
9429038338625
NZBN
805387
Company Number
Registered
Company Status
Current address
37-41 Carbine Road
Mt Wellington
Auckland 1060
New Zealand
Service & physical address used since 26 Aug 2019
37-41 Carbine Road
Mt Wellington
Auckland 1060
New Zealand
Registered address used since 02 Sep 2019

Tokyo Food Company Limited was incorporated on 19 Apr 1996 and issued an NZ business number of 9429038338625. This registered LTD company has been managed by 2 directors: Harumasa Murayama - an active director whose contract started on 19 Apr 1996,
Nobuyuki Nomizu - an inactive director whose contract started on 24 May 2005 and was terminated on 20 May 2016.
As stated in our database (updated on 04 May 2024), this company filed 1 address: 37-41 Carbine Road, Mt Wellington, Auckland, 1060 (category: registered, physical).
Up to 26 Aug 2019, Tokyo Food Company Limited had been using Level 4, 21 Queen Street, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Murayama, Harumasa (an individual) located at Saint Johns, Auckland postcode 1072.

Addresses

Previous addresses

Address #1: Level 4, 21 Queen Street, Auckland, 1010 New Zealand

Physical address used from 15 Sep 2017 to 26 Aug 2019

Address #2: Level 4, 21 Queen Street, Auckland, 1010 New Zealand

Registered address used from 15 Sep 2017 to 02 Sep 2019

Address #3: Level 4, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 Apr 2013 to 15 Sep 2017

Address #4: Level 8, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 08 Nov 2011 to 03 Apr 2013

Address #5: Unit A 37-41 Carbine Road, Mount Wellington, Auckland New Zealand

Registered & physical address used from 16 Jul 2009 to 08 Nov 2011

Address #6: 18 Westmoreland Street, West Grey Lynn, Auckland

Physical address used from 15 Jul 2005 to 16 Jul 2009

Address #7: 18 Westmoreland Street West, Grey Lynn

Registered address used from 15 Jul 2005 to 16 Jul 2009

Address #8: 17 Westmoreland Street, West Grey Lynn, Auckland

Physical & registered address used from 28 Jul 2004 to 15 Jul 2005

Address #9: 1/84 St Johns Road, Meadowbank, Auckland

Physical address used from 07 Aug 2001 to 07 Aug 2001

Address #10: 1/84 St Johns Road, Meadowbank, Auckland

Registered address used from 07 Aug 2001 to 28 Jul 2004

Address #11: 175 Norman Lesser Drive, St Johns Park, Auckland

Physical address used from 07 Aug 2001 to 28 Jul 2004

Address #12: 1/84 St Johns Road, Meadowbank, Auckland

Registered address used from 11 Apr 2000 to 07 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Murayama, Harumasa Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Raymond Samuel Mission Bay
Auckland
Directors

Harumasa Murayama - Director

Appointment date: 19 Apr 1996

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 10 Aug 2015


Nobuyuki Nomizu - Director (Inactive)

Appointment date: 24 May 2005

Termination date: 20 May 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Jun 2012

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