General information
Last Resort New Zealand Limited
Type: NZ Limited Company (Ltd)9429035141068
New Zealand Business Number
1564258
Company Number
Registered
Company Status
Last Resort New Zealand Limited (NZBN 9429035141068) was registered on 01 Nov 2004. 2 addresses are currently in use by the company: Level 5, Vulcan Lane, Auckland Central, Auckland, 1010 (type: physical, registered). Level 1, 1 Prices Street,, Auckland Central, Auckland had been their physical address, up to 22 Aug 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Last Resort Corporation (an other) located at Shinagawa-Ku, Tokyo. Our information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Vulcan Lane, Auckland Central, Auckland, 1010 | Physical & registered & service | 22 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yeongju Kim
Eden Terrace, Auckland, 1010
Address used since 24 Aug 2020 |
Director | 24 Aug 2020 - current |
|
Masaki Inayoshi
Gamagori-shi, Aichi, 443-0011
Address used since 16 Oct 2020 |
Director | 16 Oct 2020 - current |
|
Yuta Horiuchi
Yokohama City, Kanagawa Prefecture, 244-0817
Address used since 16 Oct 2020 |
Director | 16 Oct 2020 - current |
|
Masaki Inayoshi
Toyooka-cho, Gamagori-shi, Aichi, 443-0011
Address used since 11 Apr 2018 |
Director | 11 Apr 2018 - 25 Sep 2020 |
|
Yuta Horiuchi
Totsuka Ward, Yokohama City , Kanagawa Prefecture, 2440817
Address used since 24 Aug 2020 |
Director | 24 Aug 2020 - 25 Sep 2020 |
|
Danna Veronica Mandry
Cockle Bay, Auckland, 2014
Address used since 29 May 2017 |
Director | 29 May 2017 - 28 Aug 2020 |
|
Shigeko Takagi
Higashiogu, Arakawa-ku, Tokyo, 116-0012
Address used since 10 Apr 2018 |
Director | 10 Apr 2018 - 28 Aug 2020 |
|
Masaki Inayoshi
Gamagori-shi, Aichi-ken,
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - 22 Mar 2018 |
|
Shigeko Takagi
Arakawa-ku, Tokyo, 116-0012
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 22 Mar 2018 |
|
Motoko Harada
Ota-ku, Tokyo-to,
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - 31 Jul 2017 |
|
Minori Kurachi
Auckland Central, Auckland, 1010
Address used since 12 Apr 2016 |
Director | 12 Apr 2016 - 29 May 2017 |
|
Maki Komatsu
99 Customs Street West, Auckland, 1010
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - 12 Apr 2016 |
|
Mia Suzuki
Toykyo, 104-0032
Address used since 16 Nov 2012 |
Director | 16 Nov 2012 - 23 Oct 2015 |
|
Miyuki Sasha Shibuya
Merridown, Queensland, Australia 4211,
Address used since 16 Feb 2006 |
Director | 16 Feb 2006 - 16 Nov 2012 |
|
Toru Takahashi
Nishi-shinjuku, Shinjuku-ku,, Tokyo, Japan.,
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 26 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 1 Prices Street,, Auckland Central, Auckland, 1010 | Physical & registered | 09 May 2017 - 22 Aug 2019 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 12 Aug 2014 - 09 May 2017 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 31 Aug 2010 - 12 Aug 2014 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 25 Aug 2008 - 31 Aug 2010 |
| Level 8, West Plaza, 1-3 Albert Street, Auckland | Physical | 07 Feb 2007 - 25 Aug 2008 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 01 Mar 2005 - 07 Feb 2007 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 01 Mar 2005 - 31 Aug 2010 |
| 4f Fai Building,, 220 Queen Street, City,, Auckland | Registered & physical | 01 Nov 2004 - 01 Mar 2005 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
December
Financial report filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Last Resort Corporation Other (Other) |
Shinagawa-ku, Tokyo |
01 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Takahashi, Toru Individual |
Nishi-shinjuku, Shinjuku-ku, Tokyo, Japan. |
01 Nov 2004 - 01 Nov 2004 |
Ultimate Holding Company
| Effective Date | 13 Aug 2019 |
| Name | Last Resort Corporation |
| Type | Duly Incorporated Company |
| Country of origin | JP |
Location
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