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Tokyo Bay 2014 Limited

Type: NZ Limited Company (Ltd)
9429041214084
NZBN
5177362
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Suite 3, 3 Owens Road
Epsom
Auckland 1023
New Zealand
Other (Address For Share Register) & physical & registered & service & shareregister address (Address For Share Register) used since 19 May 2014

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 2 directors: Mark Robert Smith - an active director whose contract began on 19 May 2014,
Sarasa Shimura - an active director whose contract began on 19 May 2014.
Updated on 11 Mar 2024, 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 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Shimura, Sarasa Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Smith, Mark Robert Point Chevalier
Auckland
1022
New Zealand
Directors

Mark Robert Smith - Director

Appointment date: 19 May 2014

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 19 May 2014


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

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