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Ichiban Limited

Type: NZ Limited Company (Ltd)
9429046020390
NZBN
6255449
Company Number
In Liquidation
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
483 Khyber Pass Road
Newmarket
Auckland 1023
New Zealand
Physical address used since 03 Jan 2019
Level 6, 5 Short Street
Newmarket
Auckland 1049
New Zealand
Registered & service address used since 17 May 2023

Ichiban Limited, an in liquidation company, was launched on 21 Mar 2017. 9429046020390 is the NZ business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been classified. This company has been supervised by 2 directors: Navaporn Punpanich - an active director whose contract started on 21 Mar 2017,
Yuki Yamadera - an active director whose contract started on 21 Mar 2017.
Updated on 12 May 2023, the BizDb data contains detailed information about 2 addresses the company uses, specifically: Level 6, 5 Short Street, Newmarket, Auckland, 1049 (registered address),
Level 6, 5 Short Street, Newmarket, Auckland, 1049 (service address),
483 Khyber Pass Road, Newmarket, Auckland, 1023 (physical address).
Ichiban Limited had been using 483 Khyber Pass Road, Newmarket, Auckland as their registered address up until 17 May 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 483 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 03 Jan 2019 to 17 May 2023

Address #2: 481 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 21 Mar 2017 to 03 Jan 2019

Contact info
64 22 4959965
17 Dec 2018 Phone
npnz.trading@hotmail.com
17 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Punpanich, Navaporn Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Yamadera, Yuki Newmarket
Auckland
1023
New Zealand
Directors

Navaporn Punpanich - Director

Appointment date: 21 Mar 2017

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 15 Feb 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 21 Mar 2017


Yuki Yamadera - Director

Appointment date: 21 Mar 2017

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 15 Feb 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 21 Mar 2017

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