General information

Yamato Smile Limited

Type: NZ Limited Company (Ltd)
9429042199533
New Zealand Business Number
5892721
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H452040 - Pub Operation - Mainly Drinking Place
Industry classification codes with description

Yamato Smile Limited (New Zealand Business Number 9429042199533) was registered on 22 Feb 2016. 5 addresess are in use by the company: 1/309 Karangahape Road, Newton, Auckland, Newton, Auckland, 1010 (type: registered, physical). Flat 1, 309 Karangahape Road, Auckland Central, Auckland had been their registered address, up to 28 Jun 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (40% of shares), namely:
Fujikawa, Noboru (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 60% of all shares (exactly 60 shares); it includes
Tokuhiro, Tomoko (a director) - located at Auckland Central, Auckland. "Pub operation - mainly drinking place" (ANZSIC H452040) is the classification the Australian Bureau of Statistics issued to Yamato Smile Limited. Our information was updated on 17 Apr 2024.

Current address Type Used since
Flat 1, 309 Karangahape Road, Auckland Central, Auckland, 1010 Office & delivery & postal 20 Jun 2021
1/309 Karangahape Road, Newton, Auckland, Newton, Auckland, 1010 Registered & physical & service 28 Jun 2021
Contact info
64 21 508207
Phone (Phone)
yamatofactory818@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.achos.co.nz
Website
Directors
Name and Address Role Period
Tomoko Tokuhiro
Auckland Central, Auckland, 1010
Address used since 05 Jun 2018
Panmure, Auckland, 1072
Address used since 22 Feb 2016
Director 22 Feb 2016 - current
Addresses
Principal place of activity
Flat 1, 309 Karangahape Road , Auckland Central , Auckland , 1010
Previous address Type Period
Flat 1, 309 Karangahape Road, Auckland Central, Auckland, 1010 Registered & physical 21 Jun 2021 - 28 Jun 2021
11/183 Karangahape Road, Newton, Auckland, 1010 Registered 13 Jun 2018 - 21 Jun 2021
11/183 Karangahape Road, Newton, Auckland, 1010 Physical 13 Jun 2017 - 21 Jun 2021
17i Domain Road, Panmure, Auckland, 1072 Registered 22 Feb 2016 - 13 Jun 2018
17i Domain Road, Panmure, Auckland, 1072 Physical 22 Feb 2016 - 13 Jun 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Fujikawa, Noboru
Individual
Auckland Central
Auckland
1010
22 Feb 2016 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Tokuhiro, Tomoko
Director
Auckland Central
Auckland
1010
22 Feb 2016 - current
Location
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