Nesuto Stadium Limited, a registered company, was launched on 27 Nov 2008. 9429032475418 is the NZ business identifier it was issued. "Private hotel - short term accommodation" (ANZSIC H440055) is how the company is classified. This company has been run by 8 directors: Masaaki Wakabayashi - an active director whose contract started on 28 Feb 2017,
Jun Nonaka - an active director whose contract started on 01 Apr 2020,
Dai Nakamura - an active director whose contract started on 01 Jan 2021,
Shigeo Fujiwara - an inactive director whose contract started on 28 Feb 2017 and was terminated on 31 Mar 2024,
Masaru Akashi - an inactive director whose contract started on 28 Feb 2017 and was terminated on 31 Mar 2021.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: Po Box 105583, Auckland City, Auckland, 1143 (category: postal, office).
Nesuto Stadium Limited had been using C/-Morgan Coakle, 51-53 Shortland Street, Level 12, Auckland 1140 as their physical address up to 10 Sep 2010.
Other names used by the company, as we established at BizDb, included: from 27 Nov 2008 to 18 Jul 2019 they were named Stadium Serviced Apartments Limited.
A single entity owns all company shares (exactly 133 shares) - Daiwa Living Nesuto New Zealand Limited - located at 1143, Auckland Central, Auckland.
Principal place of activity
40 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: C/-morgan Coakle, 51-53 Shortland Street, Level 12, Auckland 1140 New Zealand
Physical & registered address used from 27 Nov 2008 to 10 Sep 2010
Basic Financial info
Total number of Shares: 133
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 133 | |||
| Entity (NZ Limited Company) | Daiwa Living Nesuto New Zealand Limited Shareholder NZBN: 9429045873263 |
Auckland Central Auckland 1010 New Zealand |
02 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nesuto Apartments Limited Shareholder NZBN: 9429032286144 Company Number: 2233714 |
06 May 2009 - 12 Nov 2014 | |
| Entity | Nesuto Apartments Limited Shareholder NZBN: 9429032286144 Company Number: 2233714 |
06 May 2009 - 12 Nov 2014 | |
| Entity | Nz Waldorf Apartments Limited Shareholder NZBN: 9429034973363 Company Number: 1597108 |
12 Nov 2014 - 02 Mar 2017 | |
| Entity | Nz Waldorf Apartments Limited Shareholder NZBN: 9429034973363 Company Number: 1597108 |
27 Nov 2008 - 27 Jun 2010 | |
| Entity | Nz Waldorf Apartments Hotels Limited Shareholder NZBN: 9429032286144 Company Number: 2233714 |
06 May 2009 - 12 Nov 2014 | |
| Entity | Nz Waldorf Apartments Limited Shareholder NZBN: 9429034973363 Company Number: 1597108 |
12 Nov 2014 - 02 Mar 2017 | |
| Entity | Nz Waldorf Apartments Limited Shareholder NZBN: 9429034973363 Company Number: 1597108 |
27 Nov 2008 - 27 Jun 2010 | |
| Entity | Nz Waldorf Apartments Hotels Limited Shareholder NZBN: 9429032286144 Company Number: 2233714 |
06 May 2009 - 12 Nov 2014 |
Ultimate Holding Company
Masaaki Wakabayashi - Director
Appointment date: 28 Feb 2017
ASIC Name: Daiwa Living Nesuto Holdings Pty Ltd
Address: North Sydney, North Sydney, 2060 Australia
Address: Cremorne, New South Wales, 2090 Australia
Address used since 28 Feb 2017
Address: North Sydney, New South Wales, 2060 Australia
Address: Neutral Bay, 2089 Australia
Address used since 02 Oct 2018
Jun Nonaka - Director
Appointment date: 01 Apr 2020
Address: Kawaguchi-shi, Saitama, Japan
Address used since 01 Apr 2020
Dai Nakamura - Director
Appointment date: 01 Jan 2021
ASIC Name: Daiwa Living Nesuto Holdings Pty Ltd
Address: North Sydney, 2060 Australia
Address: Woolloomooloo, 2011 Australia
Address used since 01 Jan 2021
Shigeo Fujiwara - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 31 Mar 2024
Address: Shinagawa-ku, Tokyo, 140-0002 Japan
Address used since 28 Feb 2017
Masaru Akashi - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 31 Mar 2021
Address: Shinagawa-ku, Tokyo, 140-0002 Japan
Address used since 28 Feb 2017
Address: Tokyo, Japan
Address used since 21 Nov 2017
Address: Chiyoda Ward, Tokyo, 102-0094 Japan
Address used since 24 Feb 2019
Avi Rubinstein - Director (Inactive)
Appointment date: 27 Nov 2008
Termination date: 16 Nov 2018
ASIC Name: Rinbac Pty. Limited
Address: 1 York Street, Sydney Nsw, 2000 Australia
Address: St Ives, Nsw, 2075 Australia
Address used since 25 Sep 2015
Jonathan Robin Meyer Wolf - Director (Inactive)
Appointment date: 29 Apr 2018
Termination date: 16 Nov 2018
ASIC Name: Waldorf Australia Group Pty Limited
Address: Sydney Nsw, 2000 Australia
Address: Double Bay, Nsw, 2028 Australia
Address used since 29 Apr 2018
Frank Michael Wolf - Director (Inactive)
Appointment date: 27 Nov 2008
Termination date: 18 Apr 2018
ASIC Name: Rinbac Pty. Limited
Address: Darling Point, Nsw, 2027 Australia
Address used since 10 Feb 2016
Address: 1 York Street, Sydney Nsw, 2000 Australia
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