New Plaza Limited
Type: NZ Limited Company (Ltd)New Plaza Limited (issued a New Zealand Business Number of 9429039274397) was started on 09 Nov 1989. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. New Plaza Limited used more aliases, namely: New Plaza No.2 Limited from 14 Dec 1989 to 04 Jan 1995, Plaza Homes No.2 Limited (09 Nov 1989 to 14 Dec 1989). 15278713 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 7486564 shares (49% of shares), namely:
Pac Np Holding Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 2% of all shares (305574 shares); it includes
Pac Np Holding Limited (an entity) - located at Newmarket, Auckland. The 3rd group of shareholders, share allotment (11 shares, 0%) belongs to 1 entity, namely:
Pac Np Holding Limited, located at Newmarket, Auckland (an entity). Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Satoru Takahashi
Kanda, Chiyoda-ku,, Tokyo,
Address used since 18 Jan 2010 |
Director | 03 Apr 2007 - current |
|
Teibu Ogino
East Perth, Wa, 6004
Address used since 21 Aug 2015
Brisbane, Qld, 4000
Address used since 01 Jan 1970
Brisbane, Qld, 4000
Address used since 01 Jan 1970
Kanda, Chiyoda, Tokyo,
Address used since 13 Sep 2018 |
Director | 21 Aug 2015 - current |
|
Kay Ayabe-yong
Onehunga, Auckland, 1061
Address used since 19 Feb 2018 |
Director | 19 Feb 2018 - current |
|
Hanae Ogino
Kanda, Chiyoda, Tokyo,
Address used since 17 Aug 2018 |
Director | 17 Aug 2018 - current |
|
Koya Kuwata
3-chome, Shinagawa-ku, Tokyo, Japan,
Address used since 01 Nov 1991 |
Director | 01 Nov 1991 - 03 Apr 2007 |
|
Naoharu Sata
Kitasouma-gun, Ibaraki-ken 300 1636, Japan,
Address used since 01 Dec 2002 |
Director | 01 Dec 2002 - 03 Apr 2007 |
|
Soichi Kuwata
Shinagawa-ku, Tokyo, Japan,
Address used since 01 Nov 1991 |
Director | 01 Nov 1991 - 05 Apr 2001 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 21 Nov 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 30 Oct 2013 - 21 Nov 2014 |
| C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 19 Oct 2010 - 30 Oct 2013 |
| C/-markhams Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Registered & physical | 04 May 2010 - 19 Oct 2010 |
| C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Registered & physical | 23 Apr 2007 - 04 May 2010 |
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Registered & physical | 24 Feb 2004 - 23 Apr 2007 |
| Coopers & Lybrand, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 10 Mar 1993 - 24 Feb 2004 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Level 11, Kpmg Centre, 9 Princes Street, Auckland | Physical | 21 Feb 1992 - 24 Feb 2004 |
| 7 Th Floor, Cml Centre, 157-165 Queen Street, Auckland | Registered | 23 Jan 1992 - 10 Mar 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pac Np Holding Limited Shareholder NZBN: 9429033550695 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
12 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pac Np Holding Limited Shareholder NZBN: 9429033550695 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
12 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pac Np Holding Limited Shareholder NZBN: 9429033550695 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
12 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kuwata, Koya Individual |
3-chome Shinagawa-ku, Tokyo, Japan |
09 Nov 1989 - 29 Oct 2004 |
|
Plaza Homes Limited Other |
09 Nov 1989 - 29 Oct 2004 | |
|
Ausplaza Pty Limited Other |
29 Oct 2004 - 27 Jun 2010 | |
|
Plazamerica Inc Other |
09 Nov 1989 - 29 Oct 2004 | |
|
Null - Plaza Homes Limited Other |
09 Nov 1989 - 29 Oct 2004 | |
|
Null - Ausplaza Pty Limited Other |
29 Oct 2004 - 27 Jun 2010 | |
|
Null - Plazamerica Inc Other |
09 Nov 1989 - 29 Oct 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pac Investments Pte. Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
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