General information
Nesuto Tetra Limited
Type: NZ Limited Company (Ltd)9429032677638
New Zealand Business Number
2146758
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440055 - Private Hotel - Short Term Accommodation
Industry classification codes with description
Nesuto Tetra Limited (issued an NZ business number of 9429032677638) was registered on 10 Jul 2008. 5 addresess are in use by the company: 40 Beach Road, Auckland, 1010 (type: office, delivery). 39 Armstrong Farm Drive, East Tamaki Heights, Auckland had been their registered address, until 17 Jun 2014. Nesuto Tetra Limited used other aliases, namely: Tetra Waldorf Apartments Limited from 10 Jul 2008 to 18 Jul 2019. 118 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 118 shares (100% of shares), namely:
Nesuto Apartments Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Private hotel - short term accommodation" (ANZSIC H440055) is the category the ABS issued to Nesuto Tetra Limited. The Businesscheck database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Beach Road, Auckland, 1010 | Physical & registered & service | 17 Jun 2014 |
| 40 Beach Road, Auckland, 1010 | Office & delivery | 27 Feb 2020 |
| Po Box 105583, Auckland City, Auckland, 1143 | Postal | 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
Cremorne, Nsw, 2090
Address used since 13 Sep 2022
Neutral Bay, 2089
Address used since 02 Oct 2018
North Sydney, 2060
Address used since 01 Jan 1970
Cremorne, Nsw, 2090
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - current |
|
Jun Nonaka
Kawaguchi-shi, Saitama,
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Dai Nakamura
Rosehill, Nsw, 2142
Address used since 25 Feb 2023
North Sydney, 2060
Address used since 01 Jan 1970
Woolloomooloo, 2011
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Masaru Akashi
Chiyoda Ward, Tokyo, 102-0094
Address used since 24 Feb 2019
Tokyo,
Address used since 21 Nov 2017
Tokyo, 108-0023
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - 31 Mar 2021 |
|
Avi Rubinstein
St Ives, Nsw, 2075
Address used since 25 Sep 2015
1 York Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 10 Jul 2008 - 16 Nov 2018 |
|
Jonathan Robin Meyer Wolf
Double Bay, Nsw, 2028
Address used since 29 Apr 2018
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 29 Apr 2018 - 16 Nov 2018 |
|
Frank Michael Wolf
Darling Point, Nsw, 2027
Address used since 16 Feb 2016
1 York Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 10 Jul 2008 - 18 Apr 2018 |
Addresses
Principal place of activity
| 40 Beach Road , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 | Registered & physical | 27 Aug 2012 - 17 Jun 2014 |
| 39 Armstrong Farm Drive, Dannemora, Manukau 2016 | Physical & registered | 06 Jan 2010 - 27 Aug 2012 |
| C/-bs & Lm Consulting, 136 Jonh Brooke Crescent, Howick, Auckland | Registered & physical | 10 Jul 2008 - 06 Jan 2010 |
Financial Data
Financial info
118
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: 118
| Shareholder Name | Address | Period |
|---|---|---|
|
Nesuto Apartments Limited Shareholder NZBN: 9429032286144 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nesuto Apartments Limited Shareholder NZBN: 9429032286144 Company Number: 2233714 Entity |
06 May 2009 - 12 Aug 2014 | |
|
Nesuto Apartments Limited Shareholder NZBN: 9429032286144 Company Number: 2233714 Entity |
06 May 2009 - 12 Aug 2014 | |
|
NZ Waldorf Apartments Hotels Limited Shareholder NZBN: 9429032286144 Company Number: 2233714 Entity |
06 May 2009 - 12 Aug 2014 | |
|
NZ Waldorf Apartments Limited Shareholder NZBN: 9429034973363 Company Number: 1597108 Entity |
10 Jul 2008 - 27 Jun 2010 | |
|
NZ Waldorf Apartments Hotels Limited Shareholder NZBN: 9429032286144 Company Number: 2233714 Entity |
06 May 2009 - 12 Aug 2014 | |
|
NZ Waldorf Apartments Limited Shareholder NZBN: 9429034973363 Company Number: 1597108 Entity |
10 Jul 2008 - 27 Jun 2010 |
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
Companies nearby
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