General information

Medreich New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041663363
New Zealand Business Number
5641429
Company Number
Registered
Company Status
N729905 - N729905 Administrative Service Nec
Industry classification codes with description

Medreich New Zealand Limited (issued an NZ business number of 9429041663363) was started on 30 Apr 2015. 1 address is in use by the company: 29 Northcroft Street, Takapuna, Auckland, 0622 (type: physical, registered). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares). "N729905 Administrative service nec" (business classification N729905) is the classification the ABS issued to Medreich New Zealand Limited. The Businesscheck data was updated on 12 Aug 2021.

Current address Type Used since
29 Northcroft Street, Takapuna, Auckland, 0622 Registered & physical 30 Apr 2015
Directors
Name and Address Role Period
Shari Appathurai
St Peters, Nsw, 2044
Address used since 24 Oct 2017
New South Wales,
Address used since 01 Jan 1970
Director 24 Oct 2017 - current
Hata Kensuke
Kawasaki City, Kanagawa, 211-0063
Address used since 06 Nov 2017
Director 06 Nov 2017 - current
Kensuke Hata
Kawasaki City, Kanagawa, 211-0063
Address used since 06 Nov 2017
Director 06 Nov 2017 - current
Kenshi Murase
Yokohama City,
Address used since 01 Aug 2018
Director 01 Aug 2018 - current
Gary Bird
Gladesville Nsw, Sydney, 2111
Address used since 17 Jun 2019
Director 17 Jun 2019 - current
Yasushi Watanabe
Inage-ku, Chiba-shi, Chiba,
Address used since 28 Jun 2021
Director 28 Jun 2021 - current
Shinya Katafuchi
Tsuzuki-ku, Yokohama, 224-0032
Address used since 01 Apr 2016
Director 01 Apr 2016 - 28 Jun 2021
Hiromasa Takizawa
Nakamagome, Ota-ku,
Address used since 30 Apr 2015
Director 30 Apr 2015 - 01 Aug 2018
Mejaney Kuo
Chatswood, Nsw, 2067
Address used since 24 Oct 2017
Director 24 Oct 2017 - 25 Jul 2018
Roger Appathurai
Wentworh Point, Nsw, 2127
Address used since 30 Apr 2015
New South Wales, 2140
Address used since 01 Jan 1970
Director 30 Apr 2015 - 01 Nov 2017
Yuji Sasaki
Yotsukaido-shi,
Address used since 30 Apr 2015
Director 30 Apr 2015 - 31 Mar 2016
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
25 May 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Medreich Plc
Other
30 Apr 2015 - current

Ultimate Holding Company
Name Medreich Plc
Type Company
Country of origin GB
Location
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