Tokyo Club Limited
Type: NZ Limited Company (Ltd)Tokyo Club Limited (New Zealand Business Number 9429030671157) was incorporated on 10 May 2012. 3 addresses are currently in use by the company: 4 Brown Street, Ponsonby, Auckland, 1011 (type: office, registered). Suite 3, 3 Owens Road, Epsom, Auckland had been their physical address, up to 28 Mar 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 67 shares (67 per cent of shares), namely:
Smith, Mark Robert (a director) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Shimura, Sarasa (a director) - located at Hauraki, Auckland. "Restaurant operation" (business classification H451130) is the classification the ABS issued Tokyo Club Limited. Businesscheck's data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Brown Street, Ponsonby, Auckland, 1011 | Office | unknown |
| 3 Owens Road, Epsom, Auckland, 1023 | Registered & physical & service | 28 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Robert Smith
Point Chevalier, Auckland, 1022
Address used since 10 May 2012 |
Director | 10 May 2012 - current |
|
Sarasa Shimura
Hauraki, Auckland, 0622
Address used since 18 Nov 2015
Hauraki, Auckland, 0622
Address used since 03 May 2019 |
Director | 10 May 2012 - current |
| 4 Brown Street , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 3 Owens Road, Epsom, Auckland, 1023 | Physical & registered | 10 May 2012 - 28 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Mark Robert Director |
Point Chevalier Auckland 1022 |
10 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shimura, Sarasa Director |
Hauraki Auckland 0622 |
10 May 2012 - current |
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