General information

H & R Souvenirs Limited

Type: NZ Limited Company (Ltd)
9429035749103
New Zealand Business Number
1407442
Company Number
Registered
Company Status

H & R Souvenirs Limited (issued an NZ business number of 9429035749103) was launched on 24 Sep 2003. 2 addresses are in use by the company: 27 Beach Street, Queenstown, Queenstown, 9300 (type: registered, physical). 97 Great South Road, Epsom, Auckland had been their registered address, up until 29 Mar 2022. 300 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 135 shares (45 per cent of shares), namely:
Ibe, Hisato (an individual) located at Lake Hayes Estate, Queenstown postcode 9304. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 90 shares); it includes
Kimura, Ryo (an individual) - located at Henderson, Auckland. The 3rd group of shareholders, share allotment (45 shares, 15%) belongs to 1 entity, namely:
Ibe, Naoko, located at Lake Hayes Estate, Queenstown (an individual). Our database was updated on 29 Mar 2024.

Current address Type Used since
97 Great South Road, Epsom, Auckland, 1051 Service & physical 22 Sep 2021
27 Beach Street, Queenstown, Queenstown, 9300 Registered 29 Mar 2022
Directors
Name and Address Role Period
Ryo Kimura
Henderson, Auckland, 0612
Address used since 11 Dec 2012
Director 24 Sep 2003 - current
Eiji Minami
Queenstown, Queenstown, 9300
Address used since 13 Feb 2019
Director 13 Feb 2019 - current
Hisato Ibe
Lake Hayes Estate, Queenstown, 9304
Address used since 17 Aug 2011
Director 24 Sep 2003 - 13 Feb 2019
Addresses
Previous address Type Period
97 Great South Road, Epsom, Auckland, 1051 Registered 22 Sep 2021 - 29 Mar 2022
280 Great South Road, Greenlane, Auckland, 1051 Physical 23 Feb 2021 - 22 Sep 2021
280 Great South Road, Greenlane, Auckland, 1051 Registered 13 Apr 2018 - 22 Sep 2021
27 Beach Street, Queenstown, 9300 Registered 05 Mar 2004 - 13 Apr 2018
27 Beach Street, Queenstown, 9300 Physical 05 Mar 2004 - 23 Feb 2021
C/- H M Associates- Property & Business, Cnr Robins & Gorge Roads, Queenstown, (att: Russell Mawhinney) Physical & registered 24 Sep 2003 - 05 Mar 2004
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 135
Shareholder Name Address Period
Ibe, Hisato
Individual
Lake Hayes Estate
Queenstown
9304
24 Sep 2003 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Kimura, Ryo
Individual
Henderson
Auckland
0612
24 Sep 2003 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Ibe, Naoko
Individual
Lake Hayes Estate
Queenstown
9304
18 Feb 2008 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Minami, Eiji
Individual
Queenstown
Queenstown
9300
01 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Kimura, Mariko
Individual
Henderson
Auckland
0612
18 Feb 2008 - 29 Jun 2022
Kimura, Mariko
Individual
Henderson
Auckland
0612
18 Feb 2008 - 29 Jun 2022
Valentim, Andrea
Individual
Queenstown
18 Feb 2008 - 29 Jan 2009
Siebke, Ingo
Individual
Queenstown
24 Sep 2003 - 19 Apr 2017
Location
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