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Aozora International Limited

Type: NZ Limited Company (Ltd)
9429035770879
NZBN
1397046
Company Number
Registered
Company Status
Current address
5 Kirkwood Road
Hastings 4175
New Zealand
Registered & physical & service address used since 18 Jul 2018

Aozora International Limited, a registered company, was started on 03 Oct 2003. 9429035770879 is the NZ business number it was issued. This company has been supervised by 3 directors: Anthony Robert Bruford - an active director whose contract started on 03 Oct 2003,
John Murray Bostock - an active director whose contract started on 03 Oct 2003,
Tom Tominaga - an inactive director whose contract started on 03 Oct 2003 and was terminated on 30 Nov 2007.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Kirkwood Road, Hastings, 4175 (types include: registered, physical).
Aozora International Limited had been using Level 3, 6 Albion Street, Napier as their registered address until 18 Jul 2018.
Old names used by this company, as we identified at BizDb, included: from 19 Sep 2008 to 04 Nov 2011 they were called Aozora New Zealand Limited, from 06 Nov 2003 to 19 Sep 2008 they were called Aozora Trading Company Limited and from 03 Oct 2003 to 06 Nov 2003 they were called Dmp Japan Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Registered & physical address used from 19 Apr 2018 to 18 Jul 2018

Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 27 May 2009 to 19 Apr 2018

Address: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Registered & physical address used from 03 May 2007 to 27 May 2009

Address: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier

Physical & registered address used from 31 Oct 2006 to 03 May 2007

Address: Kirkpatrick Consulting Limited, 23 Napier Road, Havelock North

Registered & physical address used from 22 Jun 2006 to 31 Oct 2006

Address: C/-kirkpatrick Consulting Limited, 1 Cooper Street, Havelock North

Registered & physical address used from 09 Mar 2006 to 22 Jun 2006

Address: Kirkpatrick Consulting, Level 2 Tourist Kelt Building, Cnr Heretaunga & Nelson Street, Hastings

Registered address used from 17 Sep 2004 to 09 Mar 2006

Address: Kirkpatrick Consulting Ltd, Level 2 Tourist Kelt Building, Cnr Heretaunga & Nelson Street, Hastings

Physical address used from 17 Sep 2004 to 09 Mar 2006

Address: Level 1, 303 Parnell Road, Parnell, Auckland

Registered & physical address used from 03 Oct 2003 to 17 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 03 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Bostock Group Limited
Shareholder NZBN: 9429033848006
Hastings
4175
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Bruford, Claire Rona Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bruford, Anthony Robert 50 Gillies Ave
New Market, Auckland
Individual Bruford, Anthony Robert 50 Gillies Ave
New Market, Auckland
Individual Tominaga, Tom 50 Gillies Ave
New Market, Auckland
Individual Bruford, James Fredrick Remuera
Auckland
1050
New Zealand
Individual Bruford, James Fredrick Remuera
Auckland
1050
New Zealand
Individual Bruford, Anthony Robert Remuera
Auckland
1050
New Zealand
Other Tominaga Shoji Co Limited
Other Tominaga Shoji Co Limited
Entity D M Palmer Nz Limited
Shareholder NZBN: 9429037625818
Company Number: 952286
Individual Bostock, John Murray 50 Gillies Ave
New Market, Auckland
Other Null - Tominaga Shoji Co Limited
Other Null - Tominaga Shoji Co Limited
Individual Bruford, Anthony Robert 50 Gillies Ave
New Market, Auckland
Entity D M Palmer Nz Limited
Shareholder NZBN: 9429037625818
Company Number: 952286
Directors

Anthony Robert Bruford - Director

Appointment date: 03 Oct 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Jun 2011


John Murray Bostock - Director

Appointment date: 03 Oct 2003

Address: Rd 10, Havelock North, 4180 New Zealand

Address used since 01 Jun 2023

Address: R D 5, Hastings, 4175 New Zealand

Address used since 01 Jul 2016


Tom Tominaga - Director (Inactive)

Appointment date: 03 Oct 2003

Termination date: 30 Nov 2007

Address: Cho Mihara - Gun Hyoga Ken, Japan,

Address used since 03 Oct 2003