General information

Tanuki Sake Bars Limited

Type: NZ Limited Company (Ltd)
9429038596780
New Zealand Business Number
651041
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451110 - Cafe Operation
Industry classification codes with description

Tanuki Sake Bars Limited (issued a business number of 9429038596780) was started on 30 Sep 1994. 7 addresess are currently in use by the company: 269 Dominion Road, Mount Eden, Auckland, 1024 (type: registered, service). 6 Woodhall Road, Epsom, Auckland had been their registered address, up until 27 Mar 1997. Tanuki Sake Bars Limited used other names, namely: Opalreef Holdings Limited from 30 Sep 1994 to 06 Dec 2012. 90000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 90000 shares (100% of shares), namely:
Littlewood, Yumiko (an individual) located at Epsom, Auckland postcode 1023. "Cafe operation" (business classification H451110) is the category the ABS issued to Tanuki Sake Bars Limited. Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
319 Queen Street, Auckland, Auckland Central, 1010 Service & physical & registered 23 Nov 2011
319 Queen Street, Auckland, Auckland Central, 1010 Postal & office & delivery 20 Nov 2019
269 Dominion Road, Mount Eden, Auckland, 1024 Registered & service 13 Dec 2023
Contact info
64 9 3795353
Phone (Phone)
hbaccounting@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sakebars@gmail.com
Email
tanuki.co.nz
Website
Directors
Name and Address Role Period
Yumiko Littlewood
Epsom, Auckland, 1023
Address used since 15 May 2015
Director 05 Jul 2000 - current
Lisa Robertson
Mount Eden, Auckland, 1024
Address used since 01 Jul 2019
Devonport, Auckland, 0624
Address used since 01 Apr 2018
Director 01 Apr 2018 - 26 Jul 2019
Duncan Robertson
Devonport, Auckland, 0624
Address used since 01 Apr 2018
Director 01 Apr 2018 - 01 Jul 2019
Garrick Lennin Littlewood
Epsom, Auckland, 1023
Address used since 15 May 2015
Director 27 Oct 1994 - 24 Jul 2018
Lisa Littlewood
Epsom, Auckland,
Address used since 14 Oct 2008
Director 05 Jul 2000 - 30 Jul 2011
Tom Zonneveld
Herne Bay, Auckland,
Address used since 27 Oct 1994
Director 27 Oct 1994 - 12 Mar 2010
Martin Van Zonneveld
Westmere, Auckland, 1022
Address used since 05 Jul 2000
Director 05 Jul 2000 - 05 Mar 2010
Lloyd Newitt
Grey Lynn, Auckland,
Address used since 27 Oct 1994
Director 27 Oct 1994 - 30 Nov 2001
Hideotomo Komatsu
Auckland,
Address used since 27 Oct 1994
Director 27 Oct 1994 - 05 Jul 2000
Shoji Nishikawa
Auckland,
Address used since 27 Oct 1994
Director 27 Oct 1994 - 05 Jul 2000
Rodger Gwyn James
Mt Eden, Auckland,
Address used since 27 Oct 1994
Director 27 Oct 1994 - 01 Mar 1997
Chris Patrick Cotton
Grey Lynn, Auckland,
Address used since 27 Oct 1994
Director 27 Oct 1994 - 01 Mar 1997
Grant Willoughby
Westmere, Auckland,
Address used since 27 Oct 1994
Director 27 Oct 1994 - 01 Mar 1997
Lisa Maree Ball
Remuera, Auckland,
Address used since 30 Sep 1994
Director 30 Sep 1994 - 27 Oct 1994
Addresses
Principal place of activity
319 Queen Street , Auckland , Auckland Central , 1010
Previous address Type Period
6 Woodhall Road, Epsom, Auckland Registered 27 Mar 1997 - 27 Mar 1997
319 Queen Street, Auckland Registered 27 Mar 1997 - 23 Nov 2011
3e/406 Remuera Road, Remuera, Auckland Physical 12 Nov 1994 - 12 Nov 1994
3e/406 Remuera Road, Remuera, Auckland Registered 12 Nov 1994 - 27 Mar 1997
319 Queen Street, Auckland Physical 12 Nov 1994 - 12 Nov 1994
6 Woodhall Road, Epsom, Auckland Physical 12 Nov 1994 - 12 Nov 1994
Financial Data
Financial info
90000
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 90000
Shareholder Name Address Period
Littlewood, Yumiko
Individual
Epsom
Auckland
1023
07 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Komatsu, Hidetomo
Individual
Auckland
30 Sep 1994 - 14 Oct 2008
Littlewood, Garrick Lenin
Individual
Epsom
Auckland
30 Sep 1994 - 19 Dec 2018
Van Zonneveld, Martin
Individual
Westmere
30 Sep 1994 - 14 Oct 2008
Van Zonneveld, Tom
Individual
Herne Bay
Auckland
30 Sep 1994 - 14 Oct 2008
Opal Reef Holdings Limited
Other
30 Sep 1994 - 07 Aug 2006
Null - Opal Reef Holdings Limited
Other
30 Sep 1994 - 07 Aug 2006
Littlewood, Lisa
Individual
Epsom
Auckland
07 Aug 2006 - 01 Aug 2011
Newitt, Lloyd
Individual
Grey Lynn
Auckland
30 Sep 1994 - 07 Aug 2006
Location
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