NZ Daisuki Systems Company Limited
Type: NZ Limited Company (Ltd)Nz Daisuki Systems Company Limited (issued a business number of 9429031253659) was launched on 17 Jan 2011. 6 addresess are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, service). Suite 2, Level 15, 19 Victoria Street West, Auckland had been their physical address, up to 25 Jun 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Nz Daisuki.com Company Limited (an entity) located at Epsom, Auckland postcode 1051. "Computer software publishing" (ANZSIC J542010) is the category the Australian Bureau of Statistics issued Nz Daisuki Systems Company Limited. The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 | Registered & physical & service | 25 Jun 2021 |
| Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 | Registered & service | 24 Mar 2023 |
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & service | 30 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Tetsuo Nozawa
Albany, Auckland, 0632
Address used since 28 Oct 2022
West Harbour, Auckland, 0618
Address used since 10 Apr 2018
Massey, Auckland, 0614
Address used since 30 Nov 2011
Hobsonville, Auckland, 0616
Address used since 11 Aug 2017 |
Director | 17 Jan 2011 - current |
|
Yoshikazu Yamano
Point Chevalier, Auckland, 1022
Address used since 22 Mar 2016 |
Director | 23 Nov 2012 - 04 Dec 2017 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, Level 15, 19 Victoria Street West, Auckland, 1010 | Physical | 31 Mar 2017 - 25 Jun 2021 |
| Suite 2, Level 15, 19 Victoria Street West, Auckland, 1010 | Registered | 06 Jul 2015 - 25 Jun 2021 |
| Suite 5, Level 1, 87 Albert Street, Auckland, 1010 | Physical | 17 Jan 2011 - 31 Mar 2017 |
| Suite 5, Level 1, 87 Albert Street, Auckland, 1010 | Registered | 17 Jan 2011 - 06 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Daisuki.com Company Limited Shareholder NZBN: 9429034723289 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
17 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yamano, Yoshikazu Individual |
Point Chevalier Auckland 1022 |
23 Nov 2012 - 19 Dec 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | NZ Daisuki.com Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1643337 |
| Country of origin | NZ |
| Address |
Suite 2, Level 15 19 Victoria Street West Auckland 1010 |
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