Savoury Japan 2015 Limited
Type: NZ Limited Company (Ltd)Savoury Japan 2015 Limited (NZBN 9429041423660) was registered on 23 Sep 2014. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 5, 229 Moray Place, Dunedin had been their physical address, until 19 Jul 2016. Savoury Japan 2015 Limited used other names, namely: Sushi Mak Limited from 10 Sep 2014 to 19 Jan 2015. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Baas, Antonio Martinus (a director) located at Abbotsford, Dunedin postcode 9018. In the second group, a total of 2 shareholders hold 90 per cent of all shares (exactly 90 shares); it includes
Baas, Kayne Martinus (an individual) - located at Bryndwr, Christchurch,
Baas, Antonio Martinus (a director) - located at Abbotsford, Dunedin. Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 19 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Antonio Martinus Baas
Abbotsford, Dunedin, 9018
Address used since 27 Jan 2015 |
Director | 27 Jan 2015 - current |
|
Sonthaya Nongyang
Abbotsford, Dunedin, 9018
Address used since 27 Jan 2015 |
Director | 27 Jan 2015 - 28 Oct 2021 |
|
Andrew John Anderson
Maori Hill, Dunedin, 9010
Address used since 23 Sep 2014 |
Director | 23 Sep 2014 - 27 Jan 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Physical & registered | 15 Oct 2014 - 19 Jul 2016 |
| Level 5, 229 Moray Place, Dunedin, 9016 | Registered & physical | 08 Oct 2014 - 15 Oct 2014 |
| C/- Harvie Green Wyatt, 229 Moray Place, Dunedin, 9016 | Registered & physical | 23 Sep 2014 - 08 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baas, Antonio Martinus Director |
Abbotsford Dunedin 9018 |
30 Jan 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baas, Kayne Martinus Individual |
Bryndwr Christchurch 8052 |
30 Jan 2015 - current |
|
Baas, Antonio Martinus Director |
Abbotsford Dunedin 9018 |
30 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nongyang, Sonthaya Individual |
Abbotsford Dunedin 9018 |
30 Jan 2015 - 29 Oct 2021 |
|
Andrew John Anderson Director |
Maori Hill Dunedin 9010 |
23 Sep 2014 - 30 Jan 2015 |
|
Anderson, Andrew John Individual |
Maori Hill Dunedin 9010 |
23 Sep 2014 - 30 Jan 2015 |
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