General information

NZ Daisuki.com Company Limited

Type: NZ Limited Company (Ltd)
9429034723289
New Zealand Business Number
1643337
Company Number
Registered
Company Status

Nz Daisuki.com Company Limited (issued an NZ business identifier of 9429034723289) was launched on 03 Jun 2005. 4 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, service). Suite 6, 121 Beach Road, Auckland Central, Auckland had been their registered address, up to 14 Sep 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5 per cent of shares), namely:
Hirata, Daisuke (an individual) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 95 per cent of all shares (95 shares); it includes
Nozawa, Tetsuo (an individual) - located at Albany, Auckland. The Businesscheck information was last updated on 29 Feb 2024.

Current address Type Used since
Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 Registered & physical & service 14 Sep 2022
97 Great South Road, Epsom, Auckland, 1051 Registered & service 30 Jun 2023
Directors
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
Hobsonville, Auckland, 0616
Address used since 11 Aug 2017
Massey, Auckland, 0614
Address used since 23 Nov 2011
Director 03 Jun 2005 - current
Addresses
Previous address Type Period
Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 Registered & physical 23 Sep 2021 - 14 Sep 2022
Suite 2, Level 15, 19 Victoria Street West, Auckland, 1010 Physical & registered 06 Jul 2015 - 23 Sep 2021
Suite 5, Level 1, Albert Plaza, 87 Albert Street, Auckland, 1010 Registered & physical 08 Dec 2011 - 06 Jul 2015
Level 2, Albert Plaza, 87-89 Albert Street, Auckland 1010 Registered & physical 05 Feb 2009 - 08 Dec 2011
24 Clover Drive, Henderson, Waitakere, Newzealand Registered & physical 03 Jun 2005 - 05 Feb 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Hirata, Daisuke
Individual
Onehunga
Auckland
1061
03 Apr 2018 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Nozawa, Tetsuo
Individual
Albany
Auckland
0632
03 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Ashikaga, Masatomo
Individual
Glenfield
Northshore, Auckland
03 Jun 2005 - 27 Jun 2010
Open New Zealand Company Limited
Shareholder NZBN: 9429032710762
Company Number: 2138794
Entity
29 Jan 2009 - 30 Jul 2010
Open New Zealand Company Limited
Shareholder NZBN: 9429032710762
Company Number: 2138794
Entity
29 Jan 2009 - 30 Jul 2010
Location
Companies nearby
Cnc Property Holdings Limited
Level 11, Brookfields House
Karpik Holdings Limited
19 Victoria Street West
Yin Chuan Investment Limited
19 Victoria Street West
Evelyn Farming Trustees Limited
C/-level 11, Brookfields Lawyers
Remuera Christians Trust Board
8th Floor
Neighbourhood Television Trust
Level 8,brookfields House,