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Marusan Lpc Nz Limited

Type: NZ Limited Company (Ltd)
9429031246033
NZBN
3246575
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 16 Jul 2014
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 200
Director Shiragami, Fumiki Izumo-city
Shimane
693-0005
Japan

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Marusan Co., Ltd Izumo-city
Shimane
693-0004
Japan
Directors

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

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