Miyamoto International New Zealand Limited was launched on 09 Nov 2012 and issued an NZBN of 9429030462847. This registered LTD company has been managed by 10 directors: Hideki M. - an active director whose contract began on 09 Nov 2012,
Nick Regos - an active director whose contract began on 09 Nov 2012,
David Deighton Weir - an active director whose contract began on 09 Nov 2012,
Samuel P. - an active director whose contract began on 19 Sep 2014,
Lana A. - an inactive director whose contract began on 01 Jun 2014 and was terminated on 22 Dec 2015.
According to BizDb's information (updated on 25 Mar 2024), the company filed 1 address: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Up until 18 Nov 2020, Miyamoto International New Zealand Limited had been using 115 Taranaki Street, Te Aro, Wellington as their registered address.
BizDb identified previous names for the company: from 26 Oct 2012 to 04 Jun 2014 they were called Miyamoto Impact Limited.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). In the first group, 66667 shares are held by 1 entity, namely:
Impact Group Limited (an entity) located at City, Christchurch postcode 8011.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 33333 shares) and includes
Miyamoto International Inc - located at Suite One, West Sacramento.
Previous addresses
Address: 115 Taranaki Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 10 Aug 2020 to 18 Nov 2020
Address: 175a Cuba Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 18 Oct 2017 to 10 Aug 2020
Address: 60 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 09 Mar 2015 to 18 Oct 2017
Address: Flat 10, 48 Mulgrave Street, Pipitea, Wellington, 6011 New Zealand
Registered & physical address used from 14 Oct 2013 to 09 Mar 2015
Address: 175 Victoria Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 09 Nov 2012 to 14 Oct 2013
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 66667 | |||
| Entity (NZ Limited Company) | Impact Group Limited Shareholder NZBN: 9429030488687 |
City Christchurch 8011 New Zealand |
09 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 33333 | |||
| Other (Other) | Miyamoto International Inc |
Suite One West Sacramento CA 95691 United States |
09 Nov 2012 - |
Hideki M. - Director
Appointment date: 09 Nov 2012
Address: Davis, California, 95618 United States
Address used since 18 Sep 2018
Address: Davis, California, 95618 United States
Address used since 24 Nov 2016
Nick Regos - Director
Appointment date: 09 Nov 2012
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 31 Jul 2020
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 01 Oct 2016
David Deighton Weir - Director
Appointment date: 09 Nov 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 31 May 2017
Samuel P. - Director
Appointment date: 19 Sep 2014
Address: 304, Costa Mesa, Ca, 92626 United States
Address used since 19 Sep 2014
Lana A. - Director (Inactive)
Appointment date: 01 Jun 2014
Termination date: 22 Dec 2015
Address: Roseville, California, 95747 United States
Address used since 01 Jun 2014
Warren Chapman - Director (Inactive)
Appointment date: 01 Jun 2014
Termination date: 13 Dec 2015
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Jun 2014
Garth James Palmer - Director (Inactive)
Appointment date: 09 Nov 2012
Termination date: 17 Dec 2013
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 09 Nov 2012
Mark Z. - Director (Inactive)
Appointment date: 09 Nov 2012
Termination date: 15 Feb 2013
Address: Fayetteville, AR72701 United States
Address used since 09 Nov 2012
Tom C. - Director (Inactive)
Appointment date: 09 Nov 2012
Termination date: 15 Feb 2013
Address: Orinda, CA 94563 United States
Address used since 09 Nov 2012
Michael John King - Director (Inactive)
Appointment date: 09 Nov 2012
Termination date: 08 Feb 2013
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 09 Nov 2012
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