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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ibe, Hisato Individual |
Lake Hayes Estate Queenstown 9304 |
24 Sep 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Kimura, Ryo Individual |
Henderson Auckland 0612 |
24 Sep 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Ibe, Naoko Individual |
Lake Hayes Estate Queenstown 9304 |
18 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Minami, Eiji Individual |
Queenstown Queenstown 9300 |
01 Mar 2019 - current |
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 |
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