General information

Blue Horizon Restaurant Limited

Type: NZ Limited Company (Ltd)
9429034975329
New Zealand Business Number
1596768
Company Number
Registered
Company Status

Blue Horizon Restaurant Limited (issued an NZ business number of 9429034975329) was registered on 27 Jan 2005. 2 addresses are in use by the company: 11A Elizabeth Place, Mirangi Bay, Auckland, 0630 (type: registered, physical). 13 Anzac Avenue, Auckland Central, Auckland had been their physical address, up to 18 Oct 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Kurihara, Mayumi (an individual) located at Mairangi Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Kurihara, Michio (an individual) - located at Mairangi Bay, Auckland. The Businesscheck information was last updated on 18 Feb 2024.

Current address Type Used since
11a Elizabeth Place, Mirangi Bay, Auckland, 0630 Registered & physical & service 18 Oct 2021
Directors
Name and Address Role Period
Michio Kurihara
Mairangi Bay, Auckland, 0630
Address used since 01 Aug 2015
Director 27 Jan 2005 - current
Kenji Ido
Campbells Bay, Auckland,
Address used since 14 Apr 2007
Director 15 Apr 2005 - 29 Jul 2009
Addresses
Previous address Type Period
13 Anzac Avenue, Auckland Central, Auckland, 1010 Physical & registered 04 Sep 2009 - 18 Oct 2021
13 Anzac Avenue, Auckland Physical & registered 20 Apr 2007 - 04 Sep 2009
Level 6, 121 Beach Road, Auckland Physical & registered 27 Jan 2005 - 20 Apr 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kurihara, Mayumi
Individual
Mairangi Bay
Auckland
0630
28 Nov 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kurihara, Michio
Individual
Mairangi Bay
Auckland
0630
27 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Ido, Kenji
Individual
Campbells Bay
Auckland
15 Apr 2005 - 14 Apr 2007
Location
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