Masterpiece Tokyo Limited
Type: NZ Limited Company (Ltd)Masterpiece Tokyo Limited (issued a business number of 9429036013432) was incorporated on 30 Apr 2003. 2 addresses are in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: physical, service). Level 12, 17 Albert Street, Auckland had been their registered address, up to 20 Jul 2018. Masterpiece Tokyo Limited used more names, namely: Japanese Restaurant Nori Limited from 30 Apr 2003 to 04 Aug 2010. 50000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25000 shares (50% of shares), namely:
Yazaki, Shigenori (an individual) located at Blockhouse Bay, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (25000 shares); it includes
Yazaki, Masami (an individual) - located at Blockhouse Bay, Auckland. The Businesscheck data was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1010 | Registered | 20 Jul 2018 |
| Level 12, 17 Albert Street, Auckland, 1010 | Physical & service | 20 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Shigenori Yazaki
Blockhouse Bay, Auckland, 0600
Address used since 17 Nov 2022
Newmarket, Auckland, 1050
Address used since 16 Nov 2018
Saint Johns, Auckland, 1072
Address used since 05 Nov 2010 |
Director | 30 Apr 2003 - current |
|
Emi Yazaki
Saint Johns, Auckland, 1072
Address used since 05 Nov 2010 |
Director | 30 Apr 2003 - 15 Dec 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1141 | Registered | 19 Nov 2014 - 20 Jul 2018 |
| Level 12, 17 Albert Street, Auckland, 1141 | Physical | 19 Nov 2014 - 20 Nov 2018 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 | Registered & physical | 14 Nov 2013 - 19 Nov 2014 |
| Bds Chartered Accountants, Business Development Specialists, Lvl 12, 17 Albert St, Auckland 1141 | Physical | 28 Oct 2009 - 14 Nov 2013 |
| Bds Chartered Accountants, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland 1141 | Registered | 28 Oct 2009 - 14 Nov 2013 |
| Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Registered & physical | 23 Oct 2007 - 28 Oct 2009 |
| Bds Chartered Accountants, Lvl 3a, 17 Albert Street, Auckland | Registered & physical | 26 Oct 2006 - 23 Oct 2007 |
| Level 3a, 17 Albert Street, Auckland | Registered | 21 Oct 2005 - 26 Oct 2006 |
| Level 3a, Krukziener House, 17 Albert St, Auckland | Registered | 06 Jan 2005 - 21 Oct 2005 |
| 112 Parnell Road, Auckland | Physical | 30 Apr 2003 - 26 Oct 2006 |
| 112 Parnell Road, Auckland | Registered | 30 Apr 2003 - 06 Jan 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yazaki, Shigenori Individual |
Blockhouse Bay Auckland 0600 |
30 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yazaki, Masami Individual |
Blockhouse Bay Auckland 0600 |
19 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yazaki, Emi Individual |
Saint Johns Auckland 1072 |
30 Apr 2003 - 19 Dec 2014 |
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