General information

M & Y Haruna Co Limited

Type: NZ Limited Company (Ltd)
9429036899098
New Zealand Business Number
1138739
Company Number
Registered
Company Status

M & Y Haruna Co Limited (issued a business number of 9429036899098) was incorporated on 24 May 2001. 2 addresses are currently in use by the company: 70A Sycamore Drive, Sunnynook, Auckland, 0620 (type: physical, registered). 70A Sycamore Drive, Sunnynook, North Shore,, Auckland had been their physical address, until 20 Sep 2011. M & Y Haruna Co Limited used other aliases, namely: Kyo-Ya Limited from 24 May 2001 to 04 Mar 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Haruna, Mariko (an individual) located at Sunnynook, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Haruna, Yoichi (an individual) - located at Sunnynook, Auckland. The Businesscheck data was updated on 17 Mar 2024.

Current address Type Used since
70a Sycamore Drive, Sunnynook, Auckland, 0620 Physical & registered & service 20 Sep 2011
Directors
Name and Address Role Period
Yoichi Haruna
Sunnynook, North Shore,, Auckland, 0620
Address used since 09 Oct 2005
Director 24 May 2001 - current
Addresses
Previous address Type Period
70a Sycamore Drive, Sunnynook, North Shore,, Auckland Physical & registered 17 Apr 2009 - 20 Sep 2011
426 Lake Rd, Takapuna, North Shore, Auckland Physical & registered 14 Oct 2005 - 17 Apr 2009
473 Lake Road, Takapuna, Auckland Physical & registered 24 May 2001 - 14 Oct 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Oct 2016
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Haruna, Mariko
Individual
Sunnynook
Auckland
0620
22 Apr 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Haruna, Yoichi
Individual
Sunnynook
Auckland
0620
22 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Haruna, Yoichi
Individual
Sunnynook, North Shore,
Auckland
24 May 2001 - 05 Oct 2006
Location
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