Miai Holdings (Nz) Limited was started on 11 Mar 2014 and issued a New Zealand Business Number of 9429041132050. The registered LTD company has been run by 5 directors: Tomoyuki Iwasaki - an active director whose contract started on 05 Jul 2023,
Yu Ueki - an active director whose contract started on 06 Oct 2023,
Kenji Yamaguchi - an inactive director whose contract started on 09 Jun 2023 and was terminated on 11 Oct 2023,
Tomoyuki Wakino - an inactive director whose contract started on 09 Jun 2017 and was terminated on 01 Sep 2023,
Mutsumi Kato - an inactive director whose contract started on 11 Mar 2014 and was terminated on 13 Jun 2019.
According to our data (last updated on 07 Apr 2024), the company uses 1 address: 68 Pitt Street, Auckland Central, Auckland, 1010 (category: registered, service).
Up to 03 Feb 2022, Miai Holdings (Nz) Limited had been using Apartment 3F, 205 Hobson Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Natural Stance Inc. (an other) located at Koganei-Shi, Tokyo postcode 184-0002. Miai Holdings (Nz) Limited has been categorised as "Bar - licensed" (business classification H452010).
Previous addresses
Address #1: Apartment 3f, 205 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 06 Jan 2016 to 03 Feb 2022
Address #2: Apartment 3k, 205 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Mar 2014 to 06 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Natural Stance Inc. |
Koganei-shi Tokyo 184-0002 Japan |
04 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wakino, Tomoyuki |
Northcote Point Auckland 0627 New Zealand |
19 Jun 2019 - 04 Sep 2023 |
| Individual | Kato, Mutsumi |
Auckland Central Auckland 1010 New Zealand |
11 Mar 2014 - 19 Jun 2019 |
Tomoyuki Iwasaki - Director
Appointment date: 05 Jul 2023
Address: Chofu, Tokyo, 182-0035 Japan
Address used since 05 Jul 2023
Yu Ueki - Director
Appointment date: 06 Oct 2023
Address: Westgate, Auckland, 0614 New Zealand
Address used since 06 Oct 2023
Kenji Yamaguchi - Director (Inactive)
Appointment date: 09 Jun 2023
Termination date: 11 Oct 2023
Address: Northcross, Auckland, 0632 New Zealand
Address used since 09 Jun 2023
Tomoyuki Wakino - Director (Inactive)
Appointment date: 09 Jun 2017
Termination date: 01 Sep 2023
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 09 Jun 2017
Mutsumi Kato - Director (Inactive)
Appointment date: 11 Mar 2014
Termination date: 13 Jun 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Dec 2015
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