Nesuto Newhaven Management Limited (issued an NZ business number of 9429035529262) was registered on 10 Mar 2004. 5 addresess are currently in use by the company: 105583, Auckland City, Auckland, 1143 (type: postal, office). C/-Morgan Coakle, Gosling Chapman Tower, 51-53 Shortland Street, Auckland had been their registered address, until 10 Sep 2010. Nesuto Newhaven Management Limited used other aliases, namely: Newhaven Waldorf Management Limited from 02 May 2005 to 18 Jul 2019, Haven Management Limited (10 Mar 2004 to 02 May 2005). 158 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 158 shares (100 per cent of shares), namely:
Daiwa Living Nesuto New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Private hotel - short term accommodation" (ANZSIC H440055) is the classification the ABS issued Nesuto Newhaven Management Limited. The Businesscheck information was last updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
40 Beach Road, Auckland Central, Auckland, 1010 | Physical & registered & service | 10 Sep 2010 |
105583, Auckland City, Auckland, 1143 | Postal | 27 Feb 2020 |
40 Beach Road, Auckland Central, Auckland, 1010 | Office & delivery | 27 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Shigeo Fujiwara
Shinagawa-ku, Shinagawa-ku, 140-0002
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - current |
Masaaki Wakabayashi
Cremorne, Nsw, 2090
Address used since 13 Sep 2022
North Sydney, 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
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
Woolloomooloo, 2011
Address used since 01 Jan 2021
North Sydney, 2060
Address used since 01 Jan 1970 |
Director | 01 Jan 2021 - current |
Masaru Akashi
Minato-ku, Tokyo, 108-0023
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
Sydney, Nsw, 2075
Address used since 05 Mar 2018
1 York Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 13 Nov 2015 |
Director | 19 Dec 2005 - 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
1 York Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Darling Point, Nsw, 2027
Address used since 16 Feb 2016 |
Director | 19 Dec 2005 - 18 Apr 2018 |
John William Fraser Heaven
Greenhithe, Auckland,
Address used since 10 Mar 2004 |
Director | 10 Mar 2004 - 19 Dec 2005 |
40 Beach Road , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
C/-morgan Coakle, Gosling Chapman Tower, 51-53 Shortland Street, Auckland | Registered & physical | 15 May 2006 - 10 Sep 2010 |
C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland | Registered & physical | 10 Mar 2004 - 15 May 2006 |
Shareholder Name | Address | Period |
---|---|---|
Daiwa Living Nesuto New Zealand Limited Shareholder NZBN: 9429045873263 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Nesuto Apartments Limited Shareholder NZBN: 9429032286144 Company Number: 2233714 Entity |
06 May 2009 - 06 May 2009 | |
NZ Waldorf Apartments Hotels Limited Shareholder NZBN: 9429032286144 Company Number: 2233714 Entity |
06 May 2009 - 06 May 2009 | |
NZ Waldorf Apartments Limited Shareholder NZBN: 9429034973363 Company Number: 1597108 Entity |
14 Apr 2010 - 03 Feb 2015 | |
NZ Waldorf Apartments Limited Shareholder NZBN: 9429034973363 Company Number: 1597108 Entity |
03 Feb 2015 - 02 Mar 2017 | |
NZ Waldorf Apartments Limited Shareholder NZBN: 9429034973363 Company Number: 1597108 Entity |
10 Mar 2004 - 08 May 2006 | |
NZ Waldorf Apartments Limited Shareholder NZBN: 9429034973363 Company Number: 1597108 Entity |
10 Mar 2004 - 08 May 2006 | |
NZ Waldorf Apartments Limited Shareholder NZBN: 9429034973363 Company Number: 1597108 Entity |
14 Apr 2010 - 03 Feb 2015 | |
NZ Waldorf Apartments Hotels Limited Shareholder NZBN: 9429032286144 Company Number: 2233714 Entity |
06 May 2009 - 06 May 2009 | |
NZ Waldorf Apartments Limited Shareholder NZBN: 9429034973363 Company Number: 1597108 Entity |
03 Feb 2015 - 02 Mar 2017 | |
Nesuto Apartments Limited Shareholder NZBN: 9429032286144 Company Number: 2233714 Entity |
06 May 2009 - 06 May 2009 |
Effective Date | 27 Feb 2017 |
Name | Daiwa House Industry Co., Ltd |
Type | Company |
Country of origin | JP |
Address |
3-3-5 Umeda, Kita-ku, Osaka 530-8241 |
Nesuto Celestion Limited 40 Beach Road |
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Nesuto Apartments Limited 40 Beach Road |
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Nesuto St Martins Limited 40 Beach Road |
|
Nesuto Stadium Limited 40 Beach Road |
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Nesuto Icon Body Corporate Limited 40 Beach Road |
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Nesuto Emily Limited 40 Beach Road |
Nesuto Apartments Limited 40 Beach Road |
Nesuto St Martins Limited 40 Beach Road |
Nesuto Stadium Limited 40 Beach Road |
Nesuto Icon Body Corporate Limited 40 Beach Road |
Nesuto Emily Limited 40 Beach Road |
Nesuto Tetra Limited 40 Beach Road |