Shortcuts

Samurai Blue Limited

Type: NZ Limited Company (Ltd)
9429031472043
NZBN
3015480
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Level 3, 12 Huron Street
Takapuna
Auckland 0740
New Zealand
Physical address used since 12 Mar 2018
Level 3, 12 Huron Street
Takapuna
Auckland 0740
New Zealand
Postal & delivery address used since 15 Mar 2020
Flat 2, 20 Jeanne Place
Totara Vale
Auckland 0629
New Zealand
Registered & service address used since 20 Mar 2024

Samurai Blue Limited, a registered company, was launched on 05 Jul 2010. 9429031472043 is the business number it was issued. "Accounting service" (ANZSIC M693220) is how the company is categorised. This company has been managed by 3 directors: Kenji Umetsu - an active director whose contract started on 05 Jul 2010,
Yukiko Ito - an active director whose contract started on 26 May 2021,
Ikumi Noguchi - an inactive director whose contract started on 05 Jul 2010 and was terminated on 02 Aug 2010.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: Flat 2, 20 Jeanne Place, Totara Vale, Auckland, 0629 (types include: registered, service).
Samurai Blue Limited had been using Level 3, 12 Huron Street, Takapuna, Auckland as their registered address up until 20 Mar 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Level 3, 12 Huron Street, Takapuna, Auckland, 0740 New Zealand

Registered & service address used from 12 Mar 2018 to 20 Mar 2024

Address #2: 27 Canyon Drive, Oteha, Auckland, 0632 New Zealand

Registered & physical address used from 13 Mar 2017 to 12 Mar 2018

Address #3: 84 Oakway Drive, Schnapper Rock, Auckland, 0632 New Zealand

Physical & registered address used from 07 Apr 2016 to 13 Mar 2017

Address #4: 7 Pupuke Road, Birkenhead, Auckland, 0627 New Zealand

Physical & registered address used from 02 Aug 2012 to 07 Apr 2016

Address #5: 115b Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 13 Mar 2012 to 02 Aug 2012

Address #6: Level 1 492 Queen Street, Cbd, Auckland, 1010 New Zealand

Physical address used from 13 Jul 2010 to 13 Mar 2012

Address #7: 115b Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 05 Jul 2010 to 13 Jul 2010

Address #8: 115b Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 05 Jul 2010 to 02 Aug 2012

Contact info
64 21626 011
05 Mar 2019 Phone
umetsukenji@hotmail.com
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Umetsu, Yukiko Totara Vale
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Umetsu, Kenji Totara Vale
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Noguchi, Ikumi Remuera
Auckland
1050
New Zealand
Directors

Kenji Umetsu - Director

Appointment date: 05 Jul 2010

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 12 Mar 2024

Address: Oteha, Auckland, 0632 New Zealand

Address used since 05 Mar 2017

Address: Takapuna, Auckland, 0740 New Zealand

Address used since 04 Mar 2018


Yukiko Ito - Director

Appointment date: 26 May 2021

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 26 May 2021


Ikumi Noguchi - Director (Inactive)

Appointment date: 05 Jul 2010

Termination date: 02 Aug 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Jul 2010

Nearby companies

Portland Group Trustee Limited
Level 10, Bdo Tower, 19 Como Street

Samz Holdings Limited
Level 1, 111 Hurstmere Road

Frimley Holdings Limited
Level 2, 74 Taharoto Road

Black Sand Furniture Limited
Level 1, 111 Hurstmere Road

Sw Stakeholder Services Limited
Level 3, Takapuna Finance Centre, 159 Hurstmere Road

Wtp New Zealand Holdings Limited
Level 1, 111 Hurstmere Road

Similar companies