Marusan Lpc Nz Limited, a registered company, was launched on 24 Jan 2011. 9429031246033 is the NZBN it was issued. This company has been managed by 2 directors: Fumiki Shiragami - an active director whose contract started on 24 Jan 2011,
Hiroto Murakami - an active director whose contract started on 09 Oct 2015.
Last updated on 16 May 2024, our database contains detailed information about 2 addresses the company registered, specifically: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Marusan Lpc Nz Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up until 18 Dec 2023.
A single entity controls all company shares (exactly 200 shares) - Shiragami, Fumiki - located at 1010, Izumo-City, Shimane.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 11 Nov 2019 to 18 Dec 2023
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Jul 2014 to 11 Nov 2019
Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 16 Jul 2014 to 18 Dec 2023
Address #4: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Jan 2014 to 16 Jul 2014
Address #5: Level 12, 66 Wyndham Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 Jan 2011 to 31 Jan 2014
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Director | Shiragami, Fumiki |
Izumo-city Shimane 693-0005 Japan |
24 Jan 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Marusan Co., Ltd |
Izumo-city Shimane 693-0004 Japan |
16 Jun 2011 - 18 Jan 2022 |
Fumiki Shiragami - Director
Appointment date: 24 Jan 2011
Address: Izumo-city, Shimane, 693-0005 Japan
Address used since 20 Oct 2016
Address: #30-02 Scotts Square, Singapore, 228238 Singapore
Address used since 20 Oct 2016
Hiroto Murakami - Director
Appointment date: 09 Oct 2015
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 09 Oct 2015
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street