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Ex Company Limited

Type: NZ Limited Company (Ltd)
9429038974410
NZBN
550324
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 20 May 2022
Level 33, 23 Albert Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 11 Apr 2024

Ex Company Limited, a registered company, was started on 12 Jun 1992. 9429038974410 is the NZ business number it was issued. The company has been managed by 4 directors: Ben Tokunaga - an active director whose contract began on 12 Jun 1992,
Ben Tsutomu Tokunaga - an active director whose contract began on 12 Jun 1992,
Minaks Momma - an inactive director whose contract began on 12 Jun 1992 and was terminated on 06 Apr 1999,
Naomi Mizutani - an inactive director whose contract began on 12 Jun 1992 and was terminated on 06 Apr 1999.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Level 33, 23 Albert Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Ex Company Limited had been using Level 2, 63 Albert Street, Auckland Central, Auckland as their registered address up until 20 May 2022.
A single entity controls all company shares (exactly 500 shares) - Tokunaga, Tsutomu - located at 1010, Avondale, Auckland.

Addresses

Previous addresses

Address #1: Level 2, 63 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 25 Jun 2015 to 20 May 2022

Address #2: 1/41 Victoria Street West, Auckland Central New Zealand

Physical & registered address used from 16 Apr 2009 to 25 Jun 2015

Address #3: 201/47 Customs Street East, Downtown, Auckand City

Registered address used from 15 Apr 2005 to 16 Apr 2009

Address #4: 201/47 Customs Street East, Downtown, Auckland City

Physical address used from 15 Apr 2005 to 16 Apr 2009

Address #5: 202b/47 Customs Street East, Downtown, Auckland

Physical & registered address used from 10 Apr 2003 to 15 Apr 2005

Address #6: 69 Wingate Street, Avondale, Auckland

Physical address used from 01 Jul 1997 to 10 Apr 2003

Address #7: 2/11 Richardson Rd, Mt Albert, Auckland

Registered address used from 10 May 1996 to 10 Apr 2003

Address #8: 8/5 Sarawia Street, Newmarket, Auckland

Registered address used from 22 Oct 1993 to 10 May 1996

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Tokunaga, Tsutomu Avondale
Auckland
1026
New Zealand
Directors

Ben Tokunaga - Director

Appointment date: 12 Jun 1992

Address: Avondale, Auckland, 1026 New Zealand

Address used since 17 Jun 2015


Ben Tsutomu Tokunaga - Director

Appointment date: 12 Jun 1992

Address: Avondale, Auckland, 1026 New Zealand

Address used since 17 Jun 2015


Minaks Momma - Director (Inactive)

Appointment date: 12 Jun 1992

Termination date: 06 Apr 1999

Address: Onehunga, Auckland,

Address used since 12 Jun 1992


Naomi Mizutani - Director (Inactive)

Appointment date: 12 Jun 1992

Termination date: 06 Apr 1999

Address: Grey Lynn, Auckland,

Address used since 12 Jun 1992

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