General information
Ishiguro Limited
Type: NZ Limited Company (Ltd)9429038198410
New Zealand Business Number
834404
Company Number
Registered
Company Status
Ishiguro Limited (issued an NZBN of 9429038198410) was incorporated on 14 Nov 1996. 5 addresess are currently in use by the company: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 (type: registered, physical). Level 1, 1 Princes Street, Auckland Central, Auckland had been their registered address, up until 05 Jun 2020. 500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500000 shares (100% of shares), namely:
Ishiguro, Teruko (an individual) located at Grafton, Auckland. The Businesscheck information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 33102, Takapuna, Auckland, 0740 | Postal | 27 May 2020 |
| Level 3, 12 Huron Street, Takapuna, Auckland, 0622 | Office & delivery | 27 May 2020 |
| Level 3, 12 Huron Street, Takapuna, Auckland, 0622 | Registered & physical & service | 05 Jun 2020 |
Contact info
64 9 4897768
Phone (Phone)
t.lucy.i@gmail.com
Email
nick@kendallwakeman.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Teruko Ishiguro
Grafton, Auckland, 1010
Address used since 28 Apr 2016 |
Director | 14 Nov 1996 - current |
|
Hajime Ishiguro
312 Victoria Street, Hamilton,
Address used since 14 Nov 1996 |
Director | 14 Nov 1996 - 17 Nov 1997 |
Addresses
Principal place of activity
| Level 3, 12 Huron Street , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 1 Princes Street, Auckland Central, Auckland, 1010 | Registered | 28 May 2012 - 05 Jun 2020 |
| T Ishiguro, 5b-127 Grafton Road, Grafton, Auckland | Registered | 28 Nov 2005 - 28 May 2012 |
| T Ishiguro, 5b-127 Grafton Road, Grafton | Physical | 28 Nov 2005 - 05 Jun 2020 |
| K F W Chung, 39 Thackeray Street, Hamilton | Registered | 11 Apr 2000 - 28 Nov 2005 |
| K Webber, 11 Huron Street, Takapuna | Physical | 20 Feb 1998 - 28 Nov 2005 |
| K F W Chung, 39 Thackeray Street, Hamilton | Physical | 20 Feb 1998 - 20 Feb 1998 |
| K F W Chung, 39 Thackeray Street, Hamilton | Registered | 20 Feb 1998 - 11 Apr 2000 |
Financial Data
Financial info
500000
Total number of Shares
April
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ishiguro, Teruko Individual |
Grafton Auckland |
14 Nov 1996 - current |
Location
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