Ag Mangapapa Investment Limited
Type: NZ Limited Company (Ltd)Ag Mangapapa Investment Limited (New Zealand Business Number 9429031089449) was incorporated on 24 May 2011. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up until 16 Apr 2019. Ag Mangapapa Investment Limited used other names, namely: A G Mangapapa Investment Limited from 20 May 2011 to 24 May 2011. 1500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1500 shares (100% of shares), namely:
Able Hosho Inc. (an other) located at 1-4-1 Kasumigaseki, Chiyodaku, Tokyo postcode 100-0013. Businesscheck's information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 16 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kazuhiko Kawabuchi
Ikoma, Nara, 630-0123
Address used since 18 Nov 2013 |
Director | 18 Nov 2013 - current |
|
Seizo Arai
Yashio City, Saitama Prefecture,
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
|
Amanda Ellen Mcphee
Rd 1, Kerikeri, 0294
Address used since 07 Feb 2023
Arrowtown, Arrowtown, 9302
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Michael Reps
Arrowtown, Arrowtown, 9302
Address used since 28 Sep 2020
Rd 6, Warkworth, 0986
Address used since 31 Mar 2016
Omaha, 0986
Address used since 26 Apr 2018
Rd 6, Omaha, 0986
Address used since 29 Mar 2018 |
Director | 31 Mar 2016 - 01 Feb 2021 |
|
Chase Arquette
Rd 12, Havelock North, 4294
Address used since 18 Nov 2013 |
Director | 18 Nov 2013 - 31 Mar 2016 |
|
Hideki Michino
Nakano-ku, Tokyo, 164-0001
Address used since 24 May 2011 |
Director | 24 May 2011 - 18 Nov 2013 |
|
Chase Arquette
Rd 12, Havelock North, 4294
Address used since 24 May 2011 |
Director | 24 May 2011 - 22 Aug 2011 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 13 Apr 2015 - 16 Apr 2019 |
| Cnr Eastbourne And Market Streets, Hastings, 4122 | Physical & registered | 18 Jun 2012 - 13 Apr 2015 |
| Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 24 May 2011 - 18 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Able Hosho Inc. Other (Other) |
1-4-1 Kasumigaseki, Chiyodaku Tokyo 100-0013 |
24 May 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 2019 |
| Name | Able Hosho Inc. |
| Type | Duly Incorporated Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
| Address |
3rd Floor Nittochi Building 1-4-1 Kasumigaseki, Chiyodaku Tokyo 100-0013 |
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