Ramen Takara Limited
Type: NZ Limited Company (Ltd)Ramen Takara Limited (New Zealand Business Number 9429033964232) was registered on 17 Aug 2006. 2 addresses are currently in use by the company: Unit B1/ 75 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). Level 3, 12 Huron, Auckland Central, Auckland had been their registered address, up to 26 Aug 2022. 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 16 shares (16% of shares), namely:
Masuda, Yuta (an individual) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 16% of all shares (exactly 16 shares); it includes
Yamaguchi Lewin, Nicola (an individual) - located at Rd 2, Dairy Flat. Next there is the third group of shareholders, share allotment (17 shares, 17%) belongs to 1 entity, namely:
Yamaguchi Lewin, Kyle, located at Rd 2, Dairy Flat (an individual). Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Anzac Road, Browns Bay, North Shore City, 0630 | Service & physical | 05 May 2011 |
| Unit B1/ 75 Corinthian Drive, Albany, Auckland, 0632 | Registered | 26 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Yuki Yamaguchi Lewin
Rd 2, Dairy Flat, 0792
Address used since 28 Feb 2022
Rd 2, Dairy Flat, 0792
Address used since 31 Jul 2019
Daily Flat, 0794
Address used since 11 Apr 2017 |
Director | 17 Aug 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 12 Huron, Auckland Central, Auckland, 1010 | Registered | 10 Sep 2019 - 26 Aug 2022 |
| Level 1, 1 Princes Street, Auckland Central, Auckland, 1010 | Registered | 05 May 2011 - 10 Sep 2019 |
| Ford Building, 86 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 17 Feb 2011 - 05 May 2011 |
| Level 9, 50 Anzac Ave, Auckland | Physical & registered | 17 Aug 2006 - 17 Feb 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Masuda, Yuta Individual |
Ponsonby Auckland 1011 |
18 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yamaguchi Lewin, Nicola Individual |
Rd 2 Dairy Flat 0792 |
18 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yamaguchi Lewin, Kyle Individual |
Rd 2 Dairy Flat 0792 |
31 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yamaguchi, Nobuyuki Individual |
Rd 2 Dairy Flat 0792 |
06 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewin, Yuki Yamaguchi Individual |
Rd 2 Dairy Flat 0792 |
17 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewin, Paul John Individual |
Torbay North Shore City 0630 |
17 Aug 2006 - 13 Aug 2014 |
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