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Blue Horizon Restaurant Limited

Type: NZ Limited Company (Ltd)
9429034975329
NZBN
1596768
Company Number
Registered
Company Status
Current address
11a Elizabeth Place
Mirangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 18 Oct 2021

Blue Horizon Restaurant Limited, a registered company, was launched on 27 Jan 2005. 9429034975329 is the business number it was issued. The company has been managed by 2 directors: Michio Kurihara - an active director whose contract began on 27 Jan 2005,
Kenji Ido - an inactive director whose contract began on 15 Apr 2005 and was terminated on 29 Jul 2009.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 11A Elizabeth Place, Mirangi Bay, Auckland, 0630 (type: registered, physical).
Blue Horizon Restaurant Limited had been using 13 Anzac Avenue, Auckland Central, Auckland as their physical address up until 18 Oct 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 13 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 04 Sep 2009 to 18 Oct 2021

Address: 13 Anzac Avenue, Auckland

Physical & registered address used from 20 Apr 2007 to 04 Sep 2009

Address: Level 6, 121 Beach Road, Auckland

Physical & registered address used from 27 Jan 2005 to 20 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kurihara, Mayumi Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kurihara, Michio Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ido, Kenji Campbells Bay
Auckland
Directors

Michio Kurihara - Director

Appointment date: 27 Jan 2005

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Aug 2015


Kenji Ido - Director (Inactive)

Appointment date: 15 Apr 2005

Termination date: 29 Jul 2009

Address: Campbells Bay, Auckland,

Address used since 14 Apr 2007

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