General information
Ex Company Limited
Type: NZ Limited Company (Ltd)9429038974410
New Zealand Business Number
550324
Company Number
Registered
Company Status
Ex Company Limited (NZBN 9429038974410) was incorporated on 12 Jun 1992. 4 addresses are currently in use by the company: Level 33, 23 Albert Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, 63 Albert Street, Auckland Central, Auckland had been their registered address, up to 20 May 2022. 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (100% of shares), namely:
Tokunaga, Tsutomu (an individual) located at Avondale, Auckland postcode 1026. The Businesscheck information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 20 May 2022 |
| Level 33, 23 Albert Street, Auckland Central, Auckland, 1010 | Registered & service | 11 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ben Tokunaga
Avondale, Auckland, 1026
Address used since 17 Jun 2015 |
Director | 12 Jun 1992 - current |
|
Ben Tsutomu Tokunaga
Avondale, Auckland, 1026
Address used since 17 Jun 2015 |
Director | 12 Jun 1992 - current |
|
Minaks Momma
Onehunga, Auckland,
Address used since 12 Jun 1992 |
Director | 12 Jun 1992 - 06 Apr 1999 |
|
Naomi Mizutani
Grey Lynn, Auckland,
Address used since 12 Jun 1992 |
Director | 12 Jun 1992 - 06 Apr 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 63 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 25 Jun 2015 - 20 May 2022 |
| 1/41 Victoria Street West, Auckland Central | Physical & registered | 16 Apr 2009 - 25 Jun 2015 |
| 201/47 Customs Street East, Downtown, Auckand City | Registered | 15 Apr 2005 - 16 Apr 2009 |
| 201/47 Customs Street East, Downtown, Auckland City | Physical | 15 Apr 2005 - 16 Apr 2009 |
| 202b/47 Customs Street East, Downtown, Auckland | Physical & registered | 10 Apr 2003 - 15 Apr 2005 |
| 69 Wingate Street, Avondale, Auckland | Physical | 01 Jul 1997 - 10 Apr 2003 |
| 2/11 Richardson Rd, Mt Albert, Auckland | Registered | 10 May 1996 - 10 Apr 2003 |
| 8/5 Sarawia Street, Newmarket, Auckland | Registered | 22 Oct 1993 - 10 May 1996 |
Financial Data
Financial info
500
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Tokunaga, Tsutomu Individual |
Avondale Auckland 1026 |
12 Jun 1992 - current |
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 |