General information
Nesuto Icon Body Corporate Limited
Type: NZ Limited Company (Ltd)9429032541175
New Zealand Business Number
2177060
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440055 - Private Hotel - Short Term Accommodation
Industry classification codes with description
Nesuto Icon Body Corporate Limited (issued an NZ business number of 9429032541175) was launched on 29 Sep 2008. 3 addresses are currently in use by the company: Po Box 105583, Auckland City, Auckland, 1143 (type: postal, registered). C/-Carter & Partners, Level 9, West Plaza, 1-3 Albert Street, Auckland 1010 had been their registered address, up until 24 Nov 2010. Nesuto Icon Body Corporate Limited used more aliases, namely: Icon Body Corporate Limited from 29 Sep 2008 to 18 Jul 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Nesuto St Martins Limited (an entity) located at Auckland Central, Auckland, Null postcode 1010. "Private hotel - short term accommodation" (ANZSIC H440055) is the classification the ABS issued to Nesuto Icon Body Corporate Limited. The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Beach Road, Auckland, 1010 | Physical & registered & service | 24 Nov 2010 |
| Po Box 105583, Auckland City, Auckland, 1143 | Postal | 27 Feb 2020 |
Contact info
64 428 331007
Phone (Phone)
michael.thaler@nesuto.com
Email (nzbn-reserved-invoice-email-address-purpose)
michael.thaler@nesuto.com
Email
www.nesuto.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Masaaki Wakabayashi
Cremorne, Nsw, 2090
Address used since 13 Sep 2022
North Sydney, 2060
Address used since 01 Jan 1970
Neutral Bay, 2089
Address used since 02 Oct 2018
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Cremorne, New South Wales, 2090
Address used since 28 Feb 2017
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970 |
Director | 28 Feb 2017 - current |
|
Shigeo Fujiwara
Shinagawa-ku, Tokyo, 140-0002
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
Woolloomooloo, 2011
Address used since 01 Jan 2021
North Sydney, 2060
Address used since 01 Jan 1970 |
Director | 01 Jan 2021 - current |
|
Masaru Akashi
Chiyoda Ward, Tokyo, 102-0094
Address used since 24 Feb 2019
Tokyo,
Address used since 21 Nov 2017
Minato-ku, Tokyo, 140-0002
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - 31 Mar 2021 |
|
Avi Rubinstein
1 York Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
1 York Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
St Ives, New South Wales, 2075
Address used since 16 Nov 2010 |
Director | 16 Nov 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
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Darling Point, New South Wales, 2027
Address used since 28 Feb 2017
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 28 Feb 2017 - 18 Apr 2018 |
|
Leonard John Ross
Devonport, North Shore City, 0624
Address used since 26 Nov 2009 |
Director | 29 Sep 2008 - 22 Nov 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-carter & Partners, Level 9, West Plaza, 1-3 Albert Street, Auckland 1010 | Registered & physical | 31 Aug 2009 - 24 Nov 2010 |
| C/-carter & Partners, L9, West Plaza, 1-3 Albert Street, Auckland | Registered & physical | 29 Sep 2008 - 31 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nesuto St Martins Limited Shareholder NZBN: 9429032294750 Entity (NZ Limited Company) |
Auckland Central Auckland Null 1010 |
16 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Leonard John Individual |
Cheltenham Auckland 0624 |
29 Sep 2008 - 16 Nov 2010 |
Ultimate Holding Company
| Effective Date | 27 Feb 2017 |
| Name | Daiwa House Industry Co., Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
Location
Companies nearby
 |
Nesuto Celestion Limited 40 Beach Road |
|
Nesuto Apartments Limited 40 Beach Road |
|
Nesuto St Martins Limited 40 Beach Road |
|
Nesuto Stadium Limited 40 Beach Road |
|
Nesuto Emily Limited 40 Beach Road |
|
Nesuto Tetra Limited 40 Beach Road |
Similar companies
|
Nesuto Apartments Limited 40 Beach Road |
|
Nesuto St Martins Limited 40 Beach Road |
|
Nesuto Stadium Limited 40 Beach Road |
|
Nesuto Emily Limited 40 Beach Road |
|
Nesuto Tetra Limited 40 Beach Road |
|
Nesuto Icon Management Limited 40 Beach Road |