Yamagen Japanese Restaurant Limited
Type: NZ Limited Company (Ltd)Yamagen Japanese Restaurant Limited (issued an NZ business number of 9429030947610) was launched on 14 Sep 2011. 7 addresess are currently in use by the company: 37A Shortland Street, Wainoni, Wainoni, Wainoni, Christchurch, 8061 (type: registered, service). 37A Shortland Street, Wainoni, Christchurch had been their physical address, until 10 Apr 2018. 1200 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 36 shares (3% of shares), namely:
Song, Yu Xin (an individual) located at Wainoni, Christchurch postcode 8061. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 24 shares); it includes
Song, Huan Jun (an individual) - located at Wainoni, Christchurch. Moving on to the 3rd group of shareholders, share allotment (824 shares, 68.67%) belongs to 1 entity, namely:
Song, Yu Xin, located at Wainoni, Christchurch (an individual). "Cafe operation" (ANZSIC H451110) is the classification the ABS issued to Yamagen Japanese Restaurant Limited. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 53 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 10 Apr 2018 |
| Po Box 51, Christchurch, Christchurch, 8140 | Postal | 04 May 2020 |
| Unit 1, 53 Victoria Street, Christchurch Central, Christchurch, 8013 | Delivery & office | 04 May 2020 |
| 37a Shortland Street, Wainoni, Wainoni, Wainoni, Christchurch, 8061 | Registered & service | 17 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Yu Xin Song
Wainoni, Christchurch, 8061
Address used since 03 Jul 2014 |
Director | 03 Jul 2014 - current |
|
Yu Xin Song
Wainoni, Christchurch, 8061
Address used since 31 Mar 2018 |
Director | 31 Mar 2018 - current |
|
Neil Clark
Riccarton, Christchurch, 8041
Address used since 14 Feb 2018 |
Director | 03 Jul 2014 - 01 Jun 2018 |
|
Masatoshi Otani
Sockburn, Christchurch, 8042
Address used since 28 Nov 2011 |
Director | 28 Nov 2011 - 29 Jun 2016 |
|
Yosuke Inagawa
Sockburn, Christchurch, 8042
Address used since 03 Jul 2014 |
Director | 03 Jul 2014 - 08 Jan 2016 |
|
John Michael Long
Richmond, Christchurch, 8013
Address used since 14 Sep 2011 |
Director | 14 Sep 2011 - 28 Nov 2011 |
|
Yuxin Song
Wainoni, Christchurch, 8061
Address used since 14 Sep 2011 |
Director | 14 Sep 2011 - 28 Nov 2011 |
| Type | Used since | |
|---|---|---|
| 37a Shortland Street, Wainoni, Wainoni, Wainoni, Christchurch, 8061 | Registered & service | 17 Apr 2023 |
| Unit 1, 53 Victoria Street , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| 37a Shortland Street, Wainoni, Christchurch, 8061 | Physical & registered | 06 Nov 2017 - 10 Apr 2018 |
| 80a Middlepark Road, Sockburn, Christchurch, 8042 | Physical & registered | 06 Dec 2011 - 06 Nov 2017 |
| 343 River Road, Richmond, Christchurch, 8013 | Registered & physical | 14 Sep 2011 - 06 Dec 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Song, Yu Xin Individual |
Wainoni Christchurch 8061 |
11 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Song, Huan Jun Individual |
Wainoni Christchurch 8061 |
04 May 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Song, Yu Xin Individual |
Wainoni Christchurch 8061 |
11 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Song, Huan Jun Individual |
Wainoni Christchurch 8061 |
04 May 2020 - current |
|
Song, Yu Xin Individual |
Wainoni Christchurch 8061 |
11 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Otani, Masatoshi Individual |
Sockburn Christchurch 8042 |
28 Nov 2011 - current |
|
Otani, Mariko Miyamoto Individual |
Sockburn Christchurch 8042 |
31 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Inagawa, Yosuke Individual |
Sockburn Christchurch 8042 |
11 Jul 2014 - 24 Mar 2016 |
|
Song, Huan Jun Individual |
Wainoni Christchurch 8061 |
11 Jul 2014 - 30 Aug 2019 |
|
Long, John Michael Individual |
Richmond Christchurch 8013 |
14 Sep 2011 - 28 Nov 2011 |
|
Shin, Seungsik Individual |
Somerfield Christchurch 8024 |
30 Aug 2019 - 04 May 2020 |
|
Song, Yuxin Individual |
Wainoni Christchurch 8061 |
14 Sep 2011 - 28 Nov 2011 |
|
Song, Huan Jun Individual |
Wainoni Christchurch 8061 |
11 Jul 2014 - 30 Aug 2019 |
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