Tokyo Bay 2014 Limited
Type: NZ Limited Company (Ltd)Tokyo Bay 2014 Limited (issued a New Zealand Business Number of 9429041214084) was started on 19 May 2014. 4 addresses are currently in use by the company: Suite 3, 3 Owens Road, Epsom, Auckland, 1023 (type: other, physical). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Li, Jie (an individual) located at Half Moon Bay, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Shimura, Sarasa (a director) - located at Hauraki, Auckland. "Restaurant operation" (business classification H451130) is the category the Australian Bureau of Statistics issued to Tokyo Bay 2014 Limited. The Businesscheck data was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 3 Owens Road, Epsom, Auckland, 1023 | Other (Address For Share Register) & physical & registered & service & shareregister (Address For Share Register) | 19 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarasa Shimura
Hauraki, Auckland, 0622
Address used since 18 Nov 2015
Hauraki, Auckland, 0622
Address used since 03 May 2019 |
Director | 19 May 2014 - current |
|
Jie Li
Half Moon Bay, Auckland, 2012
Address used since 20 Mar 2025 |
Director | 20 Mar 2025 - current |
|
Mark Robert Smith
Point Chevalier, Auckland, 1022
Address used since 19 May 2014 |
Director | 19 May 2014 - 28 Feb 2025 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Jie Individual |
Half Moon Bay Auckland 2012 |
17 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shimura, Sarasa Director |
Hauraki Auckland 0622 |
19 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Mark Robert Individual |
Point Chevalier Auckland 1022 |
19 May 2014 - 17 Mar 2025 |
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