General information

Aozora International Limited

Type: NZ Limited Company (Ltd)
9429035770879
New Zealand Business Number
1397046
Company Number
Registered
Company Status

Aozora International Limited (issued an NZBN of 9429035770879) was incorporated on 03 Oct 2003. 2 addresses are currently in use by the company: 5 Kirkwood Road, Hastings, 4175 (type: registered, physical). Level 3, 6 Albion Street, Napier had been their registered address, until 18 Jul 2018. Aozora International Limited used more aliases, namely: Aozora New Zealand Limited from 19 Sep 2008 to 04 Nov 2011, Aozora Trading Company Limited (06 Nov 2003 to 19 Sep 2008) and Dmp Japan Limited (03 Oct 2003 - 06 Nov 2003). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Bostock Group Limited (an entity) located at Hastings postcode 4175. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Bruford, Claire Rona (an individual) - located at Remuera, Auckland. The Businesscheck information was updated on 05 Apr 2024.

Current address Type Used since
5 Kirkwood Road, Hastings, 4175 Registered & physical & service 18 Jul 2018
Directors
Name and Address Role Period
Anthony Robert Bruford
Remuera, Auckland, 1050
Address used since 09 Jun 2011
Director 03 Oct 2003 - current
John Murray Bostock
Rd 10, Havelock North, 4180
Address used since 01 Jun 2023
R D 5, Hastings, 4175
Address used since 01 Jul 2016
Director 03 Oct 2003 - current
Tom Tominaga
Cho Mihara - Gun Hyoga Ken, Japan,
Address used since 03 Oct 2003
Director 03 Oct 2003 - 30 Nov 2007
Addresses
Previous address Type Period
Level 3, 6 Albion Street, Napier, 4110 Registered & physical 19 Apr 2018 - 18 Jul 2018
36 Munroe Street, Napier South, Napier, 4110 Registered & physical 27 May 2009 - 19 Apr 2018
Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier Registered & physical 03 May 2007 - 27 May 2009
Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier Physical & registered 31 Oct 2006 - 03 May 2007
Kirkpatrick Consulting Limited, 23 Napier Road, Havelock North Registered & physical 22 Jun 2006 - 31 Oct 2006
C/-kirkpatrick Consulting Limited, 1 Cooper Street, Havelock North Registered & physical 09 Mar 2006 - 22 Jun 2006
Kirkpatrick Consulting, Level 2 Tourist Kelt Building, Cnr Heretaunga & Nelson Street, Hastings Registered 17 Sep 2004 - 09 Mar 2006
Kirkpatrick Consulting Ltd, Level 2 Tourist Kelt Building, Cnr Heretaunga & Nelson Street, Hastings Physical 17 Sep 2004 - 09 Mar 2006
Level 1, 303 Parnell Road, Parnell, Auckland Registered & physical 03 Oct 2003 - 17 Sep 2004
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bostock Group Limited
Shareholder NZBN: 9429033848006
Entity (NZ Limited Company)
Hastings
4175
06 Mar 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bruford, Claire Rona
Individual
Remuera
Auckland
1050
09 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Bruford, Anthony Robert
Individual
50 Gillies Ave
New Market, Auckland
09 Sep 2004 - 09 Sep 2004
Bruford, Anthony Robert
Individual
50 Gillies Ave
New Market, Auckland
09 Sep 2004 - 09 Sep 2004
Tominaga, Tom
Individual
50 Gillies Ave
New Market, Auckland
09 Sep 2004 - 09 Sep 2004
Bruford, James Fredrick
Individual
Remuera
Auckland
1050
09 Sep 2004 - 05 Jul 2022
Bruford, James Fredrick
Individual
Remuera
Auckland
1050
09 Sep 2004 - 05 Jul 2022
Bruford, Anthony Robert
Individual
Remuera
Auckland
1050
09 Sep 2004 - 09 Sep 2004
Tominaga Shoji Co Limited
Other
03 Oct 2003 - 09 Sep 2004
Tominaga Shoji Co Limited
Other
06 Mar 2007 - 05 Jun 2007
D M Palmer NZ Limited
Shareholder NZBN: 9429037625818
Company Number: 952286
Entity
03 Oct 2003 - 09 Sep 2004
Bostock, John Murray
Individual
50 Gillies Ave
New Market, Auckland
09 Sep 2004 - 09 Sep 2004
Null - Tominaga Shoji Co Limited
Other
06 Mar 2007 - 05 Jun 2007
Null - Tominaga Shoji Co Limited
Other
03 Oct 2003 - 09 Sep 2004
Bruford, Anthony Robert
Individual
50 Gillies Ave
New Market, Auckland
09 Sep 2004 - 09 Sep 2004
D M Palmer NZ Limited
Shareholder NZBN: 9429037625818
Company Number: 952286
Entity
03 Oct 2003 - 09 Sep 2004
Location