General information
Kintetsu International Express (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429038369438
New Zealand Business Number
713734
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Kintetsu International Express (New Zealand) Limited (New Zealand Business Number 9429038369438) was incorporated on 08 Feb 1996. 5 addresess are in use by the company: Po Box 105223, Auckland City, Auckland, 1010 (type: postal, office). Level 5,Dla Piper Tower 2, National Bank Centre, 205 - 225 Queen Street, Auckland had been their registered address, until 02 Oct 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Kintetsu International Express (Oceania) (an other) located at 120 Albert Street, Auckland postcode 1010. The Businesscheck information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17,120 Albert Street, Auckland, Auckland, 1010 | Registered & physical & service | 02 Oct 2017 |
| Po Box 105223, Auckland City, Auckland, 1010 | Postal | 06 May 2019 |
| Level 17,120 Albert Street, Auckland, Auckland, 1010 | Office & delivery | 06 May 2019 |
Contact info
64 09 3576490
Phone (Phone)
vandana@kintetsu.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hisaki Taguchi
120 Sussex Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Neutral Bay, Nsw, 2089
Address used since 01 Jan 2020
Chatswood, Nsw, 2063
Address used since 19 Jun 2017 |
Director | 19 Jun 2017 - current |
|
Tadanori Hanesaka
Northbridge , Nsw 2063, Sydney,
Address used since 22 Dec 2011
120 Sussex Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
20-24 Sailors Bay Road, Northbridge, New South Wales, 2063
Address used since 22 Dec 2011
120 Sussex Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 22 Dec 2011 - 02 Oct 2017 |
|
Chihiro Beniya
Sydney, Nsw 2000,
Address used since 25 Dec 2007 |
Director | 25 Dec 2007 - 22 Dec 2011 |
|
Yoshihiko Yamasaki
Sydney, Nsw 2000, Australia,
Address used since 21 Dec 2005 |
Director | 21 Dec 2005 - 25 Dec 2007 |
|
Shigeru Shinohara
Sydney Nsw2000, Australia,
Address used since 01 Jan 2004 |
Director | 01 Jan 2004 - 21 Dec 2005 |
|
Masatsune Suko
Funabashi City, Chiba, Japan,
Address used since 12 Jul 1996 |
Director | 12 Jul 1996 - 01 Jan 2004 |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 08 Feb 1996 |
Director | 08 Feb 1996 - 12 Jul 1996 |
Addresses
Principal place of activity
| Level 17,120 Albert Street , Auckland , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5,dla Piper Tower 2, National Bank Centre, 205 - 225 Queen Street, Auckland, 1010 | Registered & physical | 10 Mar 2015 - 02 Oct 2017 |
| Level 5,dla Phillips Fox Tower,, National Bank Centre, 205 - 225 Queen Street, Auckland, 1010 | Physical & registered | 23 May 2011 - 10 Mar 2015 |
| Level 5, Dla Phillips Fox Tower,, National Bank Centre, 205 - 225 Queen Street, Auckland, 1010 | Registered & physical | 17 May 2011 - 23 May 2011 |
| Level 5, Phillips Fox Tower,, National Bank Centre, 205 Queen Street, Auckland | Registered & physical | 07 May 2003 - 17 May 2011 |
| Glaister Ennor, Norfolk House, 18 High Street, Auckland | Registered | 23 Jul 1996 - 07 May 2003 |
| Level 5, Tower Two, The National Bank Centre, 205-225 Queen Street, Auckland | Physical | 23 Jul 1996 - 07 May 2003 |
| Glaister Ennor, Norfolk House, 18 High Street, Auckland | Physical | 23 Jul 1996 - 23 Jul 1996 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kintetsu International Express (oceania) Other (Other) |
120 Albert Street Auckland 1010 |
08 Feb 1996 - current |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |