Savoury Japan 2015 Limited, a registered company, was incorporated on 23 Sep 2014. 9429041423660 is the NZ business identifier it was issued. This company has been managed by 3 directors: Antonio Martinus Baas - an active director whose contract started on 27 Jan 2015,
Sonthaya Nongyang - an inactive director whose contract started on 27 Jan 2015 and was terminated on 28 Oct 2021,
Andrew John Anderson - an inactive director whose contract started on 23 Sep 2014 and was terminated on 27 Jan 2015.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Savoury Japan 2015 Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address up until 19 Jul 2016.
Previous aliases for this company, as we managed to find at BizDb, included: from 10 Sep 2014 to 19 Jan 2015 they were named Sushi Mak Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 10 shares (10 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 90 shares (90 per cent).
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 15 Oct 2014 to 19 Jul 2016
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 08 Oct 2014 to 15 Oct 2014
Address: C/- Harvie Green Wyatt, 229 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 23 Sep 2014 to 08 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Baas, Antonio Martinus |
Abbotsford Dunedin 9018 New Zealand |
30 Jan 2015 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Baas, Kayne Martinus |
Bryndwr Christchurch 8052 New Zealand |
30 Jan 2015 - |
| Director | Baas, Antonio Martinus |
Abbotsford Dunedin 9018 New Zealand |
30 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nongyang, Sonthaya |
Abbotsford Dunedin 9018 New Zealand |
30 Jan 2015 - 29 Oct 2021 |
| Director | Andrew John Anderson |
Maori Hill Dunedin 9010 New Zealand |
23 Sep 2014 - 30 Jan 2015 |
| Individual | Anderson, Andrew John |
Maori Hill Dunedin 9010 New Zealand |
23 Sep 2014 - 30 Jan 2015 |
Antonio Martinus Baas - Director
Appointment date: 27 Jan 2015
Address: Abbotsford, Dunedin, 9018 New Zealand
Address used since 27 Jan 2015
Sonthaya Nongyang - Director (Inactive)
Appointment date: 27 Jan 2015
Termination date: 28 Oct 2021
Address: Abbotsford, Dunedin, 9018 New Zealand
Address used since 27 Jan 2015
Andrew John Anderson - Director (Inactive)
Appointment date: 23 Sep 2014
Termination date: 27 Jan 2015
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 23 Sep 2014
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