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Izugiku N.z. Limited

Type: NZ Limited Company (Ltd)
9429038933547
NZBN
561284
Company Number
Registered
Company Status
Current address
Unit 6b, 303 Blenheim Road
Upper Riccarton
Christchurch 8041
New Zealand
Registered & physical & service address used since 08 May 2017

Izugiku N.z. Limited, a registered company, was registered on 28 Oct 1992. 9429038933547 is the NZ business identifier it was issued. The company has been managed by 8 directors: Shouzou Nakagawa - an active director whose contract began on 28 Oct 1992,
Masato Itoh - an active director whose contract began on 01 Oct 2015,
Mariko Nakagawa - an active director whose contract began on 02 Oct 2017,
Kohei Nakagawa - an active director whose contract began on 02 Oct 2017,
Eitaroh Nakagawa - an active director whose contract began on 02 Oct 2017.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 6B, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 (category: registered, physical).
Izugiku N.z. Limited had been using Kohan Restaurant, State Highway 8, Lake Te Kapo as their registered address up until 08 May 2017.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly the next share allocation (96 shares 96%) made up of 1 entity.

Addresses

Previous addresses

Address: Kohan Restaurant, State Highway 8, Lake Te Kapo New Zealand

Registered address used from 02 May 2003 to 08 May 2017

Address: State Highway 8, Lake Tekapo New Zealand

Physical address used from 04 May 2002 to 08 May 2017

Address: C/ Lake Tekapo Alpine Inn, State Highway 8, Lake Tekapo

Registered address used from 01 Mar 1999 to 02 May 2003

Address: C/ Lake Tekapo Alpine Inn, State Highway 8, Lake Tekapo

Physical address used from 01 Jul 1997 to 04 May 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Nakagawa, Kohei Setagaya-ku
Tokyo

Japan
Shares Allocation #2 Number of Shares: 1
Director Nakagawa, Mariko Sakata-shi
Yamagata

Japan
Shares Allocation #3 Number of Shares: 96
Individual Nakagawa, Shouzou Lake Tekapo
Shares Allocation #4 Number of Shares: 2
Director Nakagawa, Eitaroh Sakata-shi
Yamagata

Japan

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Itoh, Masato Lake Tekapo
Directors

Shouzou Nakagawa - Director

Appointment date: 28 Oct 1992

Address: Lake Tekapo, 7945 New Zealand

Address used since 01 Apr 2013


Masato Itoh - Director

Appointment date: 01 Oct 2015

Address: Lake Tekapo, 7945 New Zealand

Address used since 01 Oct 2015


Mariko Nakagawa - Director

Appointment date: 02 Oct 2017

Address: Sakata-shi, Yamagata, Japan

Address used since 24 Nov 2021

Address: Sakata-shi, Yamagata, Japan

Address used since 02 Oct 2017


Kohei Nakagawa - Director

Appointment date: 02 Oct 2017

Address: Setagaya-ku, Tokyo, Japan

Address used since 28 Feb 2020

Address: Meguro-ku, Tokyo, Japan

Address used since 02 Oct 2017


Eitaroh Nakagawa - Director

Appointment date: 02 Oct 2017

Address: Sakata-shi, Yamagata, Japan

Address used since 13 Feb 2020

Address: Sakata-shi, Yamagata, Japan

Address used since 02 Oct 2017


Yumiko Nagaosa - Director

Appointment date: 31 Mar 2019

Address: Lake Tekapo, 7999 New Zealand

Address used since 31 Mar 2019


Shozo Nakagawa - Director (Inactive)

Appointment date: 28 Oct 1992

Termination date: 31 Mar 2019

Address: Lake Tekapo, 7945 New Zealand

Address used since 01 Apr 2013


Masato Ito - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 31 Mar 2019

Address: Lake Tekapo, 7945 New Zealand

Address used since 01 Oct 2015

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