Izakai Mount Maunganui Limited, a registered company, was started on 21 Jun 2017. 9429046195777 is the New Zealand Business Number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been categorised. The company has been managed by 5 directors: Liam Turumakina Millard - an active director whose contract began on 21 Jun 2017,
Vicki Needham - an active director whose contract began on 23 Feb 2018,
Ryan Michael Christensen - an inactive director whose contract began on 30 Sep 2020 and was terminated on 08 Mar 2021,
Diane Vicki Needham - an inactive director whose contract began on 23 Feb 2018 and was terminated on 30 Sep 2020,
Ryan Michael Christensen - an inactive director whose contract began on 21 Jun 2017 and was terminated on 26 Feb 2018.
Updated on 20 Feb 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: Suite 8 Floor 1, 72 Dominion Road, Mount Eden, Auckland, 1024 (registered address),
Suite 8 Floor 1, 72 Dominion Road, Mount Eden, Auckland, 1024 (physical address),
Suite 8 Floor 1, 72 Dominion Road, Mount Eden, Auckland, 1024 (service address),
Unit 18, 465 Mount Eden Road, Mount Eden, Auckland, 1024 (office address) among others.
Izakai Mount Maunganui Limited had been using Unit 18, 465 Mount Eden Road, Mount Eden, Auckland as their physical address until 06 May 2021.
Former names used by this company, as we identified at BizDb, included: from 02 Mar 2018 to 18 May 2018 they were named Izakai Hospitality Limited, from 11 Jun 2017 to 02 Mar 2018 they were named Izakai Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 90 shares (90 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 10 shares (10 per cent).
Principal place of activity
Unit 18, 465 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Unit 18, 465 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 30 Nov 2018 to 06 May 2021
Address #2: Unit 17, 465 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 28 May 2018 to 30 Nov 2018
Address #3: 178 Valley Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 21 Jun 2017 to 28 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Bc Hospitality Limited Shareholder NZBN: 9429046826503 |
Mount Eden Auckland 1024 New Zealand |
19 Jun 2018 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Davey, Carl Julian |
Pokfulam Hong Kong SAR China |
27 Jun 2018 - |
Individual | Taylor, Christine Cheryl |
Mount Maunganui 3116 New Zealand |
27 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Millard, Liam Turumakina |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Jun 2017 - 19 Jun 2018 |
Individual | Needham, Vicki |
Tihiotonga Rotorua 3015 New Zealand |
26 Feb 2018 - 19 Jun 2018 |
Individual | Kaho, David Tangata O Tonga |
Auckland Central Auckland 1010 New Zealand |
25 Jan 2018 - 23 Feb 2018 |
Individual | Tuivakano, Joyce Robyn |
Grey Lynn Auckland 1021 New Zealand |
19 Jun 2018 - 19 Jun 2018 |
Individual | Needham, Diane Vicki |
Tihiotonga Rotorua 3015 New Zealand |
19 Jun 2018 - 19 Jun 2018 |
Individual | Tuivakano, Robyn |
Grey Lynn Auckland 1021 New Zealand |
23 Feb 2018 - 19 Jun 2018 |
Individual | Christensen, Ryan Michael |
Auckland Central Auckland 1010 New Zealand |
21 Jun 2017 - 26 Feb 2018 |
Director | Millard, Liam Turumakina |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Jun 2017 - 19 Jun 2018 |
Director | Ryan Michael Christensen |
Auckland Central Auckland 1010 New Zealand |
21 Jun 2017 - 26 Feb 2018 |
Director | Vicki Needham |
Tihiotonga Rotorua 3015 New Zealand |
26 Feb 2018 - 19 Jun 2018 |
Ultimate Holding Company
Liam Turumakina Millard - Director
Appointment date: 21 Jun 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Jun 2017
Vicki Needham - Director
Appointment date: 23 Feb 2018
Address: Tihiotonga, Rotorua, 3015 New Zealand
Address used since 23 Feb 2018
Ryan Michael Christensen - Director (Inactive)
Appointment date: 30 Sep 2020
Termination date: 08 Mar 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Sep 2020
Diane Vicki Needham - Director (Inactive)
Appointment date: 23 Feb 2018
Termination date: 30 Sep 2020
Address: Tihiotonga, Rotorua, 3015 New Zealand
Address used since 23 Feb 2018
Ryan Michael Christensen - Director (Inactive)
Appointment date: 21 Jun 2017
Termination date: 26 Feb 2018
Address: Tihiotonga, Rotorua, 3015 New Zealand
Address used since 01 Jan 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Jun 2017
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