Ag Mangapapa Investment Limited was incorporated on 24 May 2011 and issued a New Zealand Business Number of 9429031089449. This registered LTD company has been managed by 7 directors: Kazuhiko Kawabuchi - an active director whose contract started on 18 Nov 2013,
Seizo Arai - an active director whose contract started on 31 Mar 2016,
Amanda Ellen Mcphee - an active director whose contract started on 01 Feb 2021,
Michael Reps - an inactive director whose contract started on 31 Mar 2016 and was terminated on 01 Feb 2021,
Chase Arquette - an inactive director whose contract started on 18 Nov 2013 and was terminated on 31 Mar 2016.
As stated in our data (updated on 28 Feb 2024), the company filed 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered).
Up to 16 Apr 2019, Ag Mangapapa Investment Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
BizDb identified former names used by the company: from 20 May 2011 to 24 May 2011 they were called A G Mangapapa Investment Limited.
A total of 1500 shares are issued to 1 group (1 sole shareholder). In the first group, 1500 shares are held by 1 entity, namely:
Able Hosho Inc. (an other) located at 1-4-1 Kasumigaseki, Chiyodaku, Tokyo postcode 100-0013.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Apr 2015 to 16 Apr 2019
Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand
Physical & registered address used from 18 Jun 2012 to 13 Apr 2015
Address: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 May 2011 to 18 Jun 2012
Basic Financial info
Total number of Shares: 1500
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1500 | |||
| Other (Other) | Able Hosho Inc. |
1-4-1 Kasumigaseki, Chiyodaku Tokyo 100-0013 Japan |
24 May 2011 - |
Ultimate Holding Company
Kazuhiko Kawabuchi - Director
Appointment date: 18 Nov 2013
Address: Ikoma, Nara, 630-0123 Japan
Address used since 18 Nov 2013
Seizo Arai - Director
Appointment date: 31 Mar 2016
Address: Yashio City, Saitama Prefecture, Japan
Address used since 31 Mar 2016
Amanda Ellen Mcphee - Director
Appointment date: 01 Feb 2021
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 07 Feb 2023
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Feb 2021
Michael Reps - Director (Inactive)
Appointment date: 31 Mar 2016
Termination date: 01 Feb 2021
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 28 Sep 2020
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 31 Mar 2016
Address: Omaha, 0986 New Zealand
Address used since 26 Apr 2018
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 29 Mar 2018
Chase Arquette - Director (Inactive)
Appointment date: 18 Nov 2013
Termination date: 31 Mar 2016
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 18 Nov 2013
Hideki Michino - Director (Inactive)
Appointment date: 24 May 2011
Termination date: 18 Nov 2013
Address: Nakano-ku, Tokyo, 164-0001 Japan
Address used since 24 May 2011
Chase Arquette - Director (Inactive)
Appointment date: 24 May 2011
Termination date: 22 Aug 2011
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 24 May 2011
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