General information

Miai Holdings (nz) Limited

Type: NZ Limited Company (Ltd)
9429041132050
New Zealand Business Number
5029301
Company Number
Registered
Company Status
H452010 - Bar - Licensed
Industry classification codes with description

Miai Holdings (Nz) Limited (NZBN 9429041132050) was incorporated on 11 Mar 2014. 4 addresses are in use by the company: 68 Pitt Street, Auckland Central, Auckland, 1010 (type: registered, service). Apartment 3F, 205 Hobson Street, Auckland Central, Auckland had been their physical address, up to 03 Feb 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Natural Stance Inc. (an other) located at Koganei-Shi, Tokyo postcode 184-0002. "Bar - licensed" (business classification H452010) is the classification the ABS issued to Miai Holdings (Nz) Limited. The Businesscheck database was updated on 27 Feb 2024.

Current address Type Used since
Flat 2, 9 Alfred Street, Northcote Point, Auckland, 0627 Registered & physical & service 03 Feb 2022
68 Pitt Street, Auckland Central, Auckland, 1010 Registered & service 14 Sep 2023
Directors
Name and Address Role Period
Tomoyuki Iwasaki
Chofu, Tokyo, 182-0035
Address used since 05 Jul 2023
Director 05 Jul 2023 - current
Yu Ueki
Westgate, Auckland, 0614
Address used since 06 Oct 2023
Director 06 Oct 2023 - current
Kenji Yamaguchi
Northcross, Auckland, 0632
Address used since 09 Jun 2023
Director 09 Jun 2023 - 11 Oct 2023
Tomoyuki Wakino
Northcote Point, Auckland, 0627
Address used since 09 Jun 2017
Director 09 Jun 2017 - 01 Sep 2023
Mutsumi Kato
Auckland Central, Auckland, 1010
Address used since 18 Dec 2015
Director 11 Mar 2014 - 13 Jun 2019
Addresses
Previous address Type Period
Apartment 3f, 205 Hobson Street, Auckland Central, Auckland, 1010 Physical & registered 06 Jan 2016 - 03 Feb 2022
Apartment 3k, 205 Hobson Street, Auckland Central, Auckland, 1010 Registered & physical 11 Mar 2014 - 06 Jan 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Natural Stance Inc.
Other (Other)
Koganei-shi
Tokyo
184-0002
04 Sep 2023 - current

Historic shareholders

Shareholder Name Address Period
Wakino, Tomoyuki
Individual
Northcote Point
Auckland
0627
19 Jun 2019 - 04 Sep 2023
Kato, Mutsumi
Individual
Auckland Central
Auckland
1010
11 Mar 2014 - 19 Jun 2019
Location
Companies nearby
Stjuwels Farms Limited
Unit 2d 205 Hobson Street
One Fitness International Limited
Apartment 3g, 205 Hobson Street
One Fitness Concepts Limited
Apartment 3g, 205 Hobson Street
Slr Contracting Limited
Apartment 4e, 205 Hobson Street
Arts Garage Limited
1b 205 Hobson Street
NZ Channel 55 Limited
Apartment 3f, 205 Hobson Street
Similar companies
National Holdings Limited
Level 3, 291-297 Queen Street
Yonder Limited
Level 29, 188 Quay Street
Anthology Group Limited
Level 3, Office 6 300 Queen Street
Magian Holdings Limited
Suit 6, Level 3, 300 Queen Street
Remuera Upland Limited
L4, 152 Fanshawe Street
Olitino Limited
27a Edinburgh Street