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%).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Shimura, Sarasa |
Hauraki Auckland 0622 New Zealand |
19 May 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Smith, Mark Robert |
Point Chevalier Auckland 1022 New Zealand |
19 May 2014 - |
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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