Tokyo Bay 2014 Limited, a registered company, was launched on 19 May 2014. 9429041214084 is the New Zealand Business Number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is classified. The company has been managed by 3 directors: Sarasa Shimura - an active director whose contract began on 19 May 2014,
Jie Li - an active director whose contract began on 20 Mar 2025,
Mark Robert Smith - an inactive director whose contract began on 19 May 2014 and was terminated on 28 Feb 2025.
Updated on 25 May 2025, our data contains detailed information about 1 address: an address for share register at Suite 3, 3 Owens Road, Epsom, Auckland, 1023 (types include: other, physical).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 49 shares (49%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 51 shares (51%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Li, Jie |
Half Moon Bay Auckland 2012 New Zealand |
17 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Director | Shimura, Sarasa |
Hauraki Auckland 0622 New Zealand |
19 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Mark Robert |
Point Chevalier Auckland 1022 New Zealand |
19 May 2014 - 17 Mar 2025 |
Sarasa Shimura - Director
Appointment date: 19 May 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 18 Nov 2015
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 03 May 2019
Jie Li - Director
Appointment date: 20 Mar 2025
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 20 Mar 2025
Mark Robert Smith - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 28 Feb 2025
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 19 May 2014
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