General information

Nesuto Stadium Limited

Type: NZ Limited Company (Ltd)
9429032475418
New Zealand Business Number
2191204
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440055 - Private Hotel - Short Term Accommodation
Industry classification codes with description

Nesuto Stadium Limited (New Zealand Business Number 9429032475418) was registered on 27 Nov 2008. 5 addresess are currently in use by the company: Po Box 105583, Auckland City, Auckland, 1143 (type: postal, office). C/-Morgan Coakle, 51-53 Shortland Street, Level 12, Auckland 1140 had been their physical address, up until 10 Sep 2010. Nesuto Stadium Limited used other names, namely: Stadium Serviced Apartments Limited from 27 Nov 2008 to 18 Jul 2019. 133 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 133 shares (100 per cent of shares), namely:
Daiwa Living Nesuto New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Private hotel - short term accommodation" (business classification H440055) is the classification the ABS issued Nesuto Stadium Limited. Our database was last updated on 03 Mar 2024.

Current address Type Used since
40 Beach Road, Auckland Central, Auckland, 1010 Physical & registered & service 10 Sep 2010
Po Box 105583, Auckland City, Auckland, 1143 Postal 27 Feb 2020
40 Beach Road, Auckland Central, Auckland, 1010 Office & delivery 27 Feb 2020
Contact info
64 428 331007
Phone (Phone)
michael.thaler@nesuto.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.nesuto.com
Website
Directors
Name and Address Role Period
Shigeo Fujiwara
Shinagawa-ku, Tokyo, 140-0002
Address used since 28 Feb 2017
Director 28 Feb 2017 - current
Masaaki Wakabayashi
North Sydney, North Sydney, 2060
Address used since 01 Jan 1970
Cremorne, New South Wales, 2090
Address used since 28 Feb 2017
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Neutral Bay, 2089
Address used since 02 Oct 2018
Director 28 Feb 2017 - current
Jun Nonaka
Kawaguchi-shi, Saitama,
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Dai Nakamura
North Sydney, 2060
Address used since 01 Jan 1970
Woolloomooloo, 2011
Address used since 01 Jan 2021
Director 01 Jan 2021 - current
Masaru Akashi
Shinagawa-ku, Tokyo, 140-0002
Address used since 28 Feb 2017
Tokyo,
Address used since 21 Nov 2017
Chiyoda Ward, Tokyo, 102-0094
Address used since 24 Feb 2019
Director 28 Feb 2017 - 31 Mar 2021
Avi Rubinstein
1 York Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
St Ives, Nsw, 2075
Address used since 25 Sep 2015
Director 27 Nov 2008 - 16 Nov 2018
Jonathan Robin Meyer Wolf
Sydney Nsw, 2000
Address used since 01 Jan 1970
Double Bay, Nsw, 2028
Address used since 29 Apr 2018
Director 29 Apr 2018 - 16 Nov 2018
Frank Michael Wolf
Darling Point, Nsw, 2027
Address used since 10 Feb 2016
1 York Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Director 27 Nov 2008 - 18 Apr 2018
Addresses
Principal place of activity
40 Beach Road , Auckland Central , Auckland , 1010
Previous address Type Period
C/-morgan Coakle, 51-53 Shortland Street, Level 12, Auckland 1140 Physical & registered 27 Nov 2008 - 10 Sep 2010
Financial Data
Financial info
133
Total number of Shares
February
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 133
Shareholder Name Address Period
Daiwa Living Nesuto New Zealand Limited
Shareholder NZBN: 9429045873263
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
02 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Nesuto Apartments Limited
Shareholder NZBN: 9429032286144
Company Number: 2233714
Entity
06 May 2009 - 12 Nov 2014
Nesuto Apartments Limited
Shareholder NZBN: 9429032286144
Company Number: 2233714
Entity
06 May 2009 - 12 Nov 2014
NZ Waldorf Apartments Limited
Shareholder NZBN: 9429034973363
Company Number: 1597108
Entity
12 Nov 2014 - 02 Mar 2017
NZ Waldorf Apartments Limited
Shareholder NZBN: 9429034973363
Company Number: 1597108
Entity
27 Nov 2008 - 27 Jun 2010
NZ Waldorf Apartments Hotels Limited
Shareholder NZBN: 9429032286144
Company Number: 2233714
Entity
06 May 2009 - 12 Nov 2014
NZ Waldorf Apartments Limited
Shareholder NZBN: 9429034973363
Company Number: 1597108
Entity
12 Nov 2014 - 02 Mar 2017
NZ Waldorf Apartments Limited
Shareholder NZBN: 9429034973363
Company Number: 1597108
Entity
27 Nov 2008 - 27 Jun 2010
NZ Waldorf Apartments Hotels Limited
Shareholder NZBN: 9429032286144
Company Number: 2233714
Entity
06 May 2009 - 12 Nov 2014

Ultimate Holding Company
Effective Date 27 Feb 2017
Name Daiwa House Industry Co., Ltd
Type Company
Country of origin JP
Address 3-3-5 Umeda
Kita-ku
Osaka 530-8241
Location
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