General information

Ramen Takara Limited

Type: NZ Limited Company (Ltd)
9429033964232
New Zealand Business Number
1847202
Company Number
Registered
Company Status

Ramen Takara Limited (New Zealand Business Number 9429033964232) was registered on 17 Aug 2006. 2 addresses are currently in use by the company: Unit B1/ 75 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). Level 3, 12 Huron, Auckland Central, Auckland had been their registered address, up to 26 Aug 2022. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 16 shares (16% of shares), namely:
Lewin, Yuki Yamaguchi (an individual) located at Rd 2, Dairy Flat postcode 0792. In the second group, a total of 1 shareholder holds 17% of all shares (exactly 17 shares); it includes
Lewin, Yuki Yamaguchi (an individual) - located at Rd 2, Dairy Flat. Next there is the third group of shareholders, share allotment (16 shares, 16%) belongs to 1 entity, namely:
Masuda, Yuta, located at Ponsonby, Auckland (an individual). Businesscheck's database was updated on 12 May 2025.

Current address Type Used since
4 Anzac Road, Browns Bay, North Shore City, 0630 Service & physical 05 May 2011
Unit B1/ 75 Corinthian Drive, Albany, Auckland, 0632 Registered 26 Aug 2022
Directors
Name and Address Role Period
Yuki Yamaguchi Lewin
Rd 2, Dairy Flat, 0792
Address used since 28 Feb 2022
Rd 2, Dairy Flat, 0792
Address used since 31 Jul 2019
Daily Flat, 0794
Address used since 11 Apr 2017
Director 17 Aug 2006 - current
Addresses
Previous address Type Period
Level 3, 12 Huron, Auckland Central, Auckland, 1010 Registered 10 Sep 2019 - 26 Aug 2022
Level 1, 1 Princes Street, Auckland Central, Auckland, 1010 Registered 05 May 2011 - 10 Sep 2019
Ford Building, 86 Highbrook Drive, East Tamaki, 2013 Registered & physical 17 Feb 2011 - 05 May 2011
Level 9, 50 Anzac Ave, Auckland Physical & registered 17 Aug 2006 - 17 Feb 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16
Shareholder Name Address Period
Lewin, Yuki Yamaguchi
Individual
Rd 2
Dairy Flat
0792
17 Aug 2006 - current
Shares Allocation #2 Number of Shares: 17
Shareholder Name Address Period
Lewin, Yuki Yamaguchi
Individual
Rd 2
Dairy Flat
0792
17 Aug 2006 - current
Shares Allocation #3 Number of Shares: 16
Shareholder Name Address Period
Masuda, Yuta
Individual
Ponsonby
Auckland
1011
18 Aug 2022 - current
Shares Allocation #4 Number of Shares: 34
Shareholder Name Address Period
Lewin, Yuki Yamaguchi
Individual
Rd 2
Dairy Flat
0792
17 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Yamaguchi, Nobuyuki
Individual
Rd 2
Dairy Flat
0792
06 Aug 2015 - 15 Aug 2024
Yamaguchi, Nobuyuki
Individual
Rd 2
Dairy Flat
0792
06 Aug 2015 - 15 Aug 2024
Yamaguchi, Nobuyuki
Individual
Rd 2
Dairy Flat
0792
06 Aug 2015 - 15 Aug 2024
Yamaguchi Lewin, Nicola
Individual
Rd 2
Dairy Flat
0792
18 Aug 2022 - 15 Aug 2024
Yamaguchi Lewin, Kyle
Individual
Rd 2
Dairy Flat
0792
31 Mar 2021 - 15 Aug 2024
Yamaguchi Lewin, Kyle
Individual
Rd 2
Dairy Flat
0792
31 Mar 2021 - 15 Aug 2024
Lewin, Paul John
Individual
Torbay
North Shore City
0630
17 Aug 2006 - 13 Aug 2014
Location
Companies nearby
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street