Nesuto Celestion Limited (NZBN 9429031574716) was incorporated on 22 Apr 2010. 5 addresess are currently in use by the company: Po Box 105583, Auckland City, Auckland, 1143 (type: postal, office). 39 Armstrong Farm Drive, East Tamaki Heights, Auckland had been their physical address, up until 17 Jun 2014. Nesuto Celestion Limited used more names, namely: Celestion Waldorf Apartments Hotel Auckland Limited from 22 Apr 2010 to 18 Jul 2019. 118 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 118 shares (100 per cent of shares), namely:
Nesuto Apartments Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Apartment renting or leasing - except holiday apartment" (business classification L671110) is the classification the ABS issued Nesuto Celestion Limited. Businesscheck's information was last updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
40 Beach Road, Auckland, 1010 | Registered & physical & service | 17 Jun 2014 |
Po Box 105583, Auckland City, Auckland, 1143 | Postal | 27 Feb 2020 |
40 Beach Road, Auckland, 1010 | Office & delivery | 27 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Shigeo Fujiwara
Shinagawa-ku, Tokyo, 140-0002
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - current |
Masaaki Wakabayashi
Cremorne, New South Wales, 2090
Address used since 13 Sep 2022
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Neutral Bay, New South Wales, 2089
Address used since 02 Oct 2018
North Sydney, New South Wales, 2000
Address used since 01 Jan 1970
North Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Cremorne, New South Wales, 2090
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - current |
Jun Nonaka
Kawaguchi-shi, Saitama,
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
Dai Nakamura
Rosehill, Nsw, 2142
Address used since 25 Feb 2023
North Sydney, 2060
Address used since 01 Jan 1970
Wolloomooloo, NSW
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
Masaru Akashi
Shinagawa-ku, Tokyo, 140-0002
Address used since 28 Feb 2017
Tokyo,
Address used since 21 Nov 2017
Chiyoda Ward, Tokyo, 102-0094
Address used since 24 Feb 2019 |
Director | 28 Feb 2017 - 31 Mar 2021 |
Avi Rubinstein
St Ives, Nsw, 2075
Address used since 25 Sep 2015
1 York Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
1 York Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 22 Apr 2010 - 16 Nov 2018 |
Jonathan Robin Meyer Wolf
Sydney Nsw, 2000
Address used since 01 Jan 1970
Double Bay, Nsw, 2028
Address used since 29 Apr 2018 |
Director | 29 Apr 2018 - 16 Nov 2018 |
Frank Michael Wolf
Darling Point, Nsw, 2027
Address used since 10 Feb 2016
1 York Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
1 York Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 22 Apr 2010 - 18 Apr 2018 |
40 Beach Road , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 | Physical & registered | 27 Aug 2012 - 17 Jun 2014 |
39 Armstrong Farm Drive, Dannemora, Manukau 2016 | Registered & physical | 22 Apr 2010 - 27 Aug 2012 |
Shareholder Name | Address | Period |
---|---|---|
Nesuto Apartments Limited Shareholder NZBN: 9429032286144 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Nesuto Apartments Limited Shareholder NZBN: 9429032286144 Company Number: 2233714 Entity |
22 Apr 2010 - 12 Aug 2014 | |
Nesuto Apartments Limited Shareholder NZBN: 9429032286144 Company Number: 2233714 Entity |
22 Apr 2010 - 12 Aug 2014 | |
NZ Waldorf Apartments Hotels Limited Shareholder NZBN: 9429032286144 Company Number: 2233714 Entity |
22 Apr 2010 - 12 Aug 2014 | |
NZ Waldorf Apartments Hotels Limited Shareholder NZBN: 9429032286144 Company Number: 2233714 Entity |
22 Apr 2010 - 12 Aug 2014 |
Effective Date | 27 Feb 2017 |
Name | Daiwa House Industry Co., Ltd |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | JP |
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