General information

Tokyo Bay 2014 Limited

Type: NZ Limited Company (Ltd)
9429041214084
New Zealand Business Number
5177362
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Tokyo Bay 2014 Limited (issued a New Zealand Business Number of 9429041214084) was started on 19 May 2014. 4 addresses are currently in use by the company: Suite 3, 3 Owens Road, Epsom, Auckland, 1023 (type: other, physical). 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:
Shimura, Sarasa (a director) located at Hauraki, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Smith, Mark Robert (a director) - located at Point Chevalier, Auckland. "Restaurant operation" (business classification H451130) is the category the Australian Bureau of Statistics issued to Tokyo Bay 2014 Limited. The Businesscheck data was last updated on 11 Mar 2024.

Current address Type Used since
Suite 3, 3 Owens Road, Epsom, Auckland, 1023 Other (Address For Share Register) & physical & registered & service & shareregister (Address For Share Register) 19 May 2014
Directors
Name and Address Role Period
Mark Robert Smith
Point Chevalier, Auckland, 1022
Address used since 19 May 2014
Director 19 May 2014 - current
Sarasa Shimura
Hauraki, Auckland, 0622
Address used since 18 Nov 2015
Hauraki, Auckland, 0622
Address used since 03 May 2019
Director 19 May 2014 - current
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shimura, Sarasa
Director
Hauraki
Auckland
0622
19 May 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Mark Robert
Director
Point Chevalier
Auckland
1022
19 May 2014 - current
Location
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