General information
Shinpoh New Zealand Limited
Type: NZ Limited Company (Ltd)9429032128437
New Zealand Business Number
111766
Company Number
Registered
Company Status
Shinpoh New Zealand Limited (NZBN 9429032128437) was started on 10 Jul 1981. 2 addresses are currently in use by the company: 23 Abingdon Place, Glendowie, Auckland, 1071 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up until 27 May 2021. Shinpoh New Zealand Limited used more aliases, namely: Tokyo Maruichi Shoji Co Nz Ltd from 10 Jul 1981 to 01 May 1992. 478 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 478 shares (100% of shares), namely:
Kurihara, Shigeki (an individual) located at Glendowie, Auckland postcode 1071. Businesscheck's data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Abingdon Place, Glendowie, Auckland, 1071 | Registered & physical & service | 27 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shigeki Kurihara
Glendowie, Auckland, 1071
Address used since 01 Mar 1992 |
Director | 01 Mar 1992 - current |
|
Takayuki Yoshioka
Tagara Nerima-ku, Tokyo,
Address used since 01 Mar 1992 |
Director | 01 Mar 1992 - 20 Apr 2015 |
|
Hitoshi Mogi
Tahunanui, Nelson, 7011
Address used since 21 May 2003 |
Director | 21 May 2003 - 20 Apr 2015 |
|
Takashi Kou
16-1 2-chome Hoshikawa, Hodogaya-ku, Yokohama, Japan,
Address used since 01 Mar 1992 |
Director | 01 Mar 1992 - 14 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 03 May 2019 - 27 May 2021 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 12 Jun 2014 - 03 May 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 20 Sep 2010 - 12 Jun 2014 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland | Physical & registered | 24 May 2010 - 20 Sep 2010 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Registered & physical | 26 May 2008 - 24 May 2010 |
| Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland | Physical & registered | 24 May 2007 - 26 May 2008 |
| Level 3a, 17 Albert Street, Auckland | Registered & physical | 25 May 2006 - 24 May 2007 |
| Level 3, Fai Building, 214 Queen St, Auckland | Physical | 19 Jan 2005 - 25 May 2006 |
| Level 3a, Krukziener House, 17 Albert Street, Auckland | Registered | 31 May 2004 - 25 May 2006 |
| Level 3a, Krukziener House, 17 Albert Street, Auckland | Physical | 31 May 2004 - 19 Jan 2005 |
| Level 3a, Krukziener House, 17 Albert St, Auckland | Physical | 01 Jun 2001 - 31 May 2004 |
| Level 3, Krukziener House, 17 Albert Street, Auckland | Registered | 01 Jun 2001 - 31 May 2004 |
| Level 3, Krukziener House, 17 Albert Street, Auckland | Physical | 01 Jun 2001 - 01 Jun 2001 |
| 5th Floor, Krukzeiner House, 17 Albert Street, Auckland | Registered & physical | 02 Nov 1998 - 01 Jun 2001 |
| 4th Floor, Asb Building, 136 Broadway, Newmarket, Auckland | Physical | 21 Apr 1998 - 02 Nov 1998 |
| 4th Floor, Asb Building, 136 Broadway, Newmarket | Registered | 21 Apr 1998 - 02 Nov 1998 |
| 11 Anzac Street, Takapuna | Registered | 02 Sep 1997 - 21 Apr 1998 |
| 11 Anzac Street, Takapuna, Auckland | Physical | 02 Sep 1997 - 21 Apr 1998 |
| 178 Kolmar Rd, Papatoetoe | Registered | 14 Nov 1995 - 02 Sep 1997 |
Financial Data
Financial info
478
Total number of Shares
June
Annual return filing month
June
Financial report filing month
03 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 478
| Shareholder Name | Address | Period |
|---|---|---|
|
Kurihara, Shigeki Individual |
Glendowie Auckland 1071 |
10 Jul 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arakawa, Takashi Individual |
Nishi-ku Fukuoka, Japan |
10 Jul 1981 - 18 May 2006 |
|
Hanami, Mikio Individual |
Kita-ku, Sapporo Hokkaido, Japan |
10 Jul 1981 - 18 May 2006 |
|
Yoshioka, Takayuki Individual |
Nerima-ku Tokyo, Japan |
10 Jul 1981 - 03 Mar 2015 |
|
Kou, Takashi Individual |
16-1 2-chome Hoshikawa, Hodogaya-ku Yokohama, Japan |
10 Jul 1981 - 18 May 2006 |
|
Null - Shinpoh Foods Co Limited Other |
10 Jul 1981 - 10 Nov 2015 | |
|
Shinpoh Foods Co Limited Other |
10 Jul 1981 - 10 Nov 2015 | |
|
Mogi, Hitoshi Individual |
Tahunanui Nelson 7011 |
10 Jul 1981 - 26 Feb 2015 |
Location
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