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Izakai Mount Maunganui Limited

Type: NZ Limited Company (Ltd)
9429046195777
NZBN
6307751
Company Number
Registered
Company Status
123148398
GST Number
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
Unit 18, 465 Mount Eden Road
Mount Eden
Auckland 1024
New Zealand
Office address used since 21 Nov 2019
Suite 8 Floor 1, 72 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 06 May 2021

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).

Addresses

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

Contact info
64 07 5720484
21 Nov 2019 Phone
manager@izakai.co.nz
Email
liam@izakai.co.nz
Email
www.izakai.co.nz
30 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Bc Hospitality Limited
Shareholder NZBN: 9429046826503
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Davey, Carl Julian Pokfulam

Hong Kong SAR China
Individual Taylor, Christine Cheryl Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Millard, Liam Turumakina Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Needham, Vicki Tihiotonga
Rotorua
3015
New Zealand
Individual Kaho, David Tangata O Tonga Auckland Central
Auckland
1010
New Zealand
Individual Tuivakano, Joyce Robyn Grey Lynn
Auckland
1021
New Zealand
Individual Needham, Diane Vicki Tihiotonga
Rotorua
3015
New Zealand
Individual Tuivakano, Robyn Grey Lynn
Auckland
1021
New Zealand
Individual Christensen, Ryan Michael Auckland Central
Auckland
1010
New Zealand
Director Millard, Liam Turumakina Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Ryan Michael Christensen Auckland Central
Auckland
1010
New Zealand
Director Vicki Needham Tihiotonga
Rotorua
3015
New Zealand

Ultimate Holding Company

18 Jun 2018
Effective Date
Bc Hospitality Limited
Name
Ltd
Type
6862333
Ultimate Holding Company Number
NZ
Country of origin
Unit 18, 465 Mount Eden Road
Mount Eden
Auckland 1024
New Zealand
Address
Directors

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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