General information

Ag Mangapapa Investment Limited

Type: NZ Limited Company (Ltd)
9429031089449
New Zealand Business Number
3392994
Company Number
Registered
Company Status

Ag Mangapapa Investment Limited (New Zealand Business Number 9429031089449) was incorporated on 24 May 2011. 1 address is currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up until 16 Apr 2019. Ag Mangapapa Investment Limited used other names, namely: A G Mangapapa Investment Limited from 20 May 2011 to 24 May 2011. 1500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1500 shares (100% of shares), namely:
Able Hosho Inc. (an other) located at 1-4-1 Kasumigaseki, Chiyodaku, Tokyo postcode 100-0013. Businesscheck's information was updated on 30 May 2022.

Current address Type Used since
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered 16 Apr 2019
Directors
Name and Address Role Period
Kazuhiko Kawabuchi
Ikoma, Nara, 630-0123
Address used since 18 Nov 2013
Director 18 Nov 2013 - current
Seizo Arai
Yashio City, Saitama Prefecture,
Address used since 31 Mar 2016
Director 31 Mar 2016 - current
Amanda Ellen Mcphee
Arrowtown, Arrowtown, 9302
Address used since 01 Feb 2021
Director 01 Feb 2021 - current
Michael Reps
Arrowtown, Arrowtown, 9302
Address used since 28 Sep 2020
Rd 6, Warkworth, 0986
Address used since 31 Mar 2016
Omaha, 0986
Address used since 26 Apr 2018
Rd 6, Omaha, 0986
Address used since 29 Mar 2018
Director 31 Mar 2016 - 01 Feb 2021
Chase Arquette
Rd 12, Havelock North, 4294
Address used since 18 Nov 2013
Director 18 Nov 2013 - 31 Mar 2016
Hideki Michino
Nakano-ku, Tokyo, 164-0001
Address used since 24 May 2011
Director 24 May 2011 - 18 Nov 2013
Chase Arquette
Rd 12, Havelock North, 4294
Address used since 24 May 2011
Director 24 May 2011 - 22 Aug 2011
Addresses
Previous address Type Period
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered 13 Apr 2015 - 16 Apr 2019
Cnr Eastbourne And Market Streets, Hastings, 4122 Registered & physical 18 Jun 2012 - 13 Apr 2015
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 Registered & physical 24 May 2011 - 18 Jun 2012
Financial Data
Financial info
1500
Total number of Shares
April
Annual return filing month
March
Financial report filing month
01 Apr 2022
Annual return last filed
Shares Allocation Number of Shares: 1500
Shareholder Name Address Period
Able Hosho Inc.
Other
1-4-1 Kasumigaseki, Chiyodaku
Tokyo
100-0013
24 May 2011 - current

Ultimate Holding Company
Effective Date 21 Jul 2019
Name Able Hosho Inc.
Type Duly Incorporated Company
Ultimate Holding Company Number 91524515
Country of origin JP
Address 3rd Floor Nittochi Building
1-4-1 Kasumigaseki, Chiyodaku
Tokyo 100-0013
Location