New Plaza Limited

New Plaza Limited, a registered company, was launched on 09 Nov 1989. 9429039274397 is the NZ business number it was issued. This company has been supervised by 7 directors: Satoru Takahashi - an active director whose contract began on 03 Apr 2007,
Teibu Ogino - an active director whose contract began on 21 Aug 2015,
Kay Ayabe-Yong - an active director whose contract began on 19 Feb 2018,
Hanae Ogino - an active director whose contract began on 17 Aug 2018,
Koya Kuwata - an inactive director whose contract began on 01 Nov 1991 and was terminated on 03 Apr 2007.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
New Plaza Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 19 Sep 2019.
Previous aliases used by this company, as we established at BizDb, included: from 14 Dec 1989 to 04 Jan 1995 they were called New Plaza No.2 Limited, from 09 Nov 1989 to 14 Dec 1989 they were called Plaza Homes No.2 Limited.
A total of 15278713 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 7486564 shares (49%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 305574 shares (2%). Lastly we have the 3rd share allotment (11 shares 0%) made up of 1 entity.

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 21 Nov 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 30 Oct 2013 to 21 Nov 2014

Address: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 Oct 2010 to 30 Oct 2013

Address: C/-markhams Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 04 May 2010 to 19 Oct 2010

Address: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland

Registered & physical address used from 23 Apr 2007 to 04 May 2010

Address: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland

Registered & physical address used from 24 Feb 2004 to 23 Apr 2007

Address: Coopers & Lybrand, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Registered address used from 10 Mar 1993 to 24 Feb 2004

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: Level 11, Kpmg Centre, 9 Princes Street, Auckland

Physical address used from 21 Feb 1992 to 24 Feb 2004

Address: 7 Th Floor, Cml Centre, 157-165 Queen Street, Auckland

Registered address used from 23 Jan 1992 to 10 Mar 1993

Previous Shareholders

Ultimate Holding Company

Satoru Takahashi - Director

Appointment date: 03 Apr 2007

Teibu Ogino - Director

Appointment date: 21 Aug 2015

ASIC Name: Pac Ap Holding Pty Limited

Kay Ayabe-yong - Director

Appointment date: 19 Feb 2018

Hanae Ogino - Director

Appointment date: 17 Aug 2018

Koya Kuwata - Director (Inactive)

Appointment date: 01 Nov 1991

Termination date: 03 Apr 2007

Naoharu Sata - Director (Inactive)

Appointment date: 01 Dec 2002

Termination date: 03 Apr 2007

Soichi Kuwata - Director (Inactive)

Appointment date: 01 Nov 1991

Termination date: 05 Apr 2001