General information

Izakai Mount Maunganui Limited

Type: NZ Limited Company (Ltd)
9429046195777
New Zealand Business Number
6307751
Company Number
Registered
Company Status
H452010 - H452010 Bar - Licensed
Industry classification codes with description

Izakai Mount Maunganui Limited (issued a business number of 9429046195777) was started on 21 Jun 2017. 1 address is currently in use by the company: Suite 8 Floor 1, 72 Dominion Road, Mount Eden, Auckland, 1024 (type: registered, physical). Unit 18, 465 Mount Eden Road, Mount Eden, Auckland had been their physical address, up to 06 May 2021. Izakai Mount Maunganui Limited used other aliases, namely: Izakai Hospitality Limited from 02 Mar 2018 to 18 May 2018, Izakai Limited (11 Jun 2017 to 02 Mar 2018). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90% of shares), namely:
Bc Hospitality Limited (an entity) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 2 shareholders hold 10% of all shares (exactly 10 shares); it includes
Christine Taylor (an individual) - located at Mount Maunganui,
Carl Davey (an individual) - located at Pokfulam. "H452010 Bar - licensed" (ANZSIC H452010) is the category the Australian Bureau of Statistics issued to Izakai Mount Maunganui Limited. Businesscheck's data was updated on 06 Jul 2021.

Current address Type Used since
Suite 8 Floor 1, 72 Dominion Road, Mount Eden, Auckland, 1024 Registered & physical 06 May 2021
Contact info
64 07 5720484
Phone (Phone)
manager@izakai.co.nz
Email
liam@izakai.co.nz
Email
www.izakai.co.nz
Website
Directors
Name and Address Role Period
Liam Turumakina Millard
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Jun 2017
Director 21 Jun 2017 - current
Vicki Needham
Tihiotonga, Rotorua, 3015
Address used since 23 Feb 2018
Director 23 Feb 2018 - current
Ryan Michael Christensen
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Sep 2020
Director 30 Sep 2020 - 08 Mar 2021
Diane Vicki Needham
Tihiotonga, Rotorua, 3015
Address used since 23 Feb 2018
Director 23 Feb 2018 - 30 Sep 2020
Ryan Michael Christensen
Tihiotonga, Rotorua, 3015
Address used since 01 Jan 2018
Auckland Central, Auckland, 1010
Address used since 21 Jun 2017
Director 21 Jun 2017 - 26 Feb 2018
Addresses
Principal place of activity
Unit 18, 465 Mount Eden Road , Mount Eden , Auckland , 1024
Previous address Type Period
Unit 18, 465 Mount Eden Road, Mount Eden, Auckland, 1024 Physical & registered 30 Nov 2018 - 06 May 2021
Unit 17, 465 Mount Eden Road, Mount Eden, Auckland, 1024 Registered & physical 28 May 2018 - 30 Nov 2018
178 Valley Road, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 21 Jun 2017 - 28 May 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Bc Hospitality Limited
Shareholder NZBN: 9429046826503
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
19 Jun 2018 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Christine Cheryl Taylor
Individual
Mount Maunganui
3116
27 Jun 2018 - current
Carl Julian Davey
Individual
Pokfulam
27 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Robyn Tuivakano
Individual
Grey Lynn
Auckland
1021
23 Feb 2018 - 19 Jun 2018
Diane Vicki Needham
Individual
Tihiotonga
Rotorua
3015
19 Jun 2018 - 19 Jun 2018
Ryan Michael Christensen
Individual
Auckland Central
Auckland
1010
21 Jun 2017 - 26 Feb 2018
Liam Turumakina Millard
Director
Mount Maunganui
Mount Maunganui
3116
21 Jun 2017 - 19 Jun 2018
Liam Turumakina Millard
Director
Mount Maunganui
Mount Maunganui
3116
21 Jun 2017 - 19 Jun 2018
David Tangata O Tonga Kaho
Individual
Auckland Central
Auckland
1010
25 Jan 2018 - 23 Feb 2018
Vicki Needham
Individual
Tihiotonga
Rotorua
3015
26 Feb 2018 - 19 Jun 2018
Joyce Robyn Tuivakano
Individual
Grey Lynn
Auckland
1021
19 Jun 2018 - 19 Jun 2018
Ryan Michael Christensen
Director
Auckland Central
Auckland
1010
21 Jun 2017 - 26 Feb 2018
Vicki Needham
Director
Tihiotonga
Rotorua
3015
26 Feb 2018 - 19 Jun 2018

Ultimate Holding Company
Effective Date 18 Jun 2018
Name Bc Hospitality Limited
Type Ltd
Ultimate Holding Company Number 6862333
Country of origin NZ
Address Unit 18, 465 Mount Eden Road
Mount Eden
Auckland 1024
Location
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