General information

Ariake Five (nz) Limited

Type: NZ Limited Company (Ltd)
9429031493185
New Zealand Business Number
2517217
Company Number
Registered
Company Status

Ariake Five (Nz) Limited (issued a New Zealand Business Number of 9429031493185) was registered on 16 Jun 2010. 4 addresses are currently in use by the company: 108A Blockhouse Bay Road, Avondale, Auckland, 1026 (type: registered, service). 1 Graham Collins Drive,, Windsor Park,, North Shore had been their registered address, until 12 May 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (60 per cent of shares), namely:
Mori, Ayumi (an individual) located at Avondale, Auckland postcode 1026. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Honoki, Juichiro (a director) - located at Avondale, Auckland. Our information was updated on 23 Feb 2024.

Current address Type Used since
108c Blockhouse Bay Road, Avondale, Auckland, 1026 Registered & physical & service 12 May 2014
108a Blockhouse Bay Road, Avondale, Auckland, 1026 Registered & service 04 May 2023
Directors
Name and Address Role Period
Ayumi Mori
Avondale, Auckland, 1026
Address used since 01 Apr 2023
Avondale, Auckland, 1026
Address used since 17 Dec 2013
Director 17 Dec 2013 - current
Juichiro Honoki
Avondale, Auckland, 1026
Address used since 01 Apr 2023
Avondale, Auckland, 1026
Address used since 13 Jan 2014
Director 13 Jan 2014 - current
Miyuki Sakairi
Windsor Park, North Shore,
Address used since 16 Jun 2010
Director 16 Jun 2010 - 13 Jan 2014
Addresses
Previous address Type Period
1 Graham Collins Drive,, Windsor Park,, North Shore Registered & physical 16 Jun 2010 - 12 May 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Mori, Ayumi
Individual
Avondale
Auckland
1026
16 Jun 2010 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Honoki, Juichiro
Director
Avondale
Auckland
1026
16 Apr 2015 - current
Location
Companies nearby