Rappongi Excursions Limited, a registered company, was registered on 02 Sep 1987. 9429039555786 is the number it was issued. The company has been supervised by 13 directors: Pui Yin Elaine Cannon Hung - an active director whose contract began on 29 Jun 2010,
James N. - an active director whose contract began on 30 Jan 2017,
Anirudh Krishna - an active director whose contract began on 30 Jan 2017,
Pankaj Banga - an active director whose contract began on 30 Jan 2017,
Jason N. - an active director whose contract began on 26 Feb 2021.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 27 Aviemore Drive, Highland Park, Auckland, 2010 (type: registered, physical).
Rappongi Excursions Limited had been using 9 Buxton Square, Nelson as their registered address until 16 Feb 1999.
A total of 220000 shares are issued to 3 shareholders (3 groups). The first group consists of 66000 shares (30 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 66000 shares (30 per cent). Lastly we have the third share allocation (88000 shares 40 per cent) made up of 1 entity.
Previous addresses
Address #1: 9 Buxton Square, Nelson
Registered address used from 16 Feb 1999 to 16 Feb 1999
Address #2: 9 Buxton Square, Nelson
Physical address used from 07 Nov 1997 to 07 Nov 1997
Address #3: Landcorp House, Selwyn Place, Nelson
Registered address used from 05 Jun 1992 to 16 Feb 1999
Address #4: 300 Trafalgar Street, Nelson
Registered address used from 01 Oct 1991 to 05 Jun 1992
Basic Financial info
Total number of Shares: 220000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 66000 | |||
| Individual | Noble, Jason Benham |
California 90402 United States |
08 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 66000 | |||
| Director | Noble Iv, James Alexander |
Santa Monica California 90402 United States |
08 Apr 2020 - |
| Shares Allocation #3 Number of Shares: 88000 | |||
| Director | Cannon Hung, Pui Yin Elaine |
Man Sau Sun Chuen Po Lo Che Sai Kung Nt 1 Hong Kong SAR China |
17 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Noble & Cannon Management Services Ltd |
Meguro-ku Tokyo 153, Japan Japan |
02 Sep 1987 - 17 Oct 2023 |
| Other | Noble & Cannon Management Services Ltd |
Meguro-ku Tokyo 153, Japan Japan |
02 Sep 1987 - 17 Oct 2023 |
| Individual | Noble Iii, James Alexander |
Lemon Grove California 91945 United States |
08 Apr 2020 - 17 Oct 2023 |
Pui Yin Elaine Cannon Hung - Director
Appointment date: 29 Jun 2010
Address: Man Sau Sun Chuen, Po Lo Che Sai Kung Nt, 1 Hong Kong SAR China
Address used since 29 Jun 2010
James N. - Director
Appointment date: 30 Jan 2017
Address: Apt 303, Los Angeles, Ca, 90049 United States
Address used since 30 Jan 2017
Anirudh Krishna - Director
Appointment date: 30 Jan 2017
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 30 Jan 2017
Pankaj Banga - Director
Appointment date: 30 Jan 2017
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 30 Jan 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 22 Aug 2019
Jason N. - Director
Appointment date: 26 Feb 2021
James N. - Director (Inactive)
Appointment date: 10 Feb 1991
Termination date: 10 Jul 2020
Address: Lemon Grove, California, 91945 United States
Address used since 01 Feb 2017
Li Zhang - Director (Inactive)
Appointment date: 16 Nov 2015
Termination date: 30 Jan 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 16 Nov 2015
George Cannon - Director (Inactive)
Appointment date: 10 Feb 1991
Termination date: 23 Jun 2010
Address: Man Sau Sun, Chu En Po Lo Che, Saikung, N T Hong Kong,
Address used since 10 Feb 1991
Brian Richard Smythe - Director (Inactive)
Appointment date: 05 Sep 1995
Termination date: 30 Oct 1998
Address: Stoke,
Address used since 05 Sep 1995
John Chester Ing - Director (Inactive)
Appointment date: 10 Nov 1997
Termination date: 30 Oct 1998
Address: 1 R D Motueka,
Address used since 10 Nov 1997
Michael William Bannock - Director (Inactive)
Appointment date: 05 Sep 1995
Termination date: 10 Nov 1997
Address: R D 1, Motueka,
Address used since 05 Sep 1995
Lomond Maurice Seel - Director (Inactive)
Appointment date: 10 Feb 1991
Termination date: 05 Sep 1995
Address: Howick, Auckland,
Address used since 10 Feb 1991
Paul Donald Le Gros - Director (Inactive)
Appointment date: 28 Feb 1991
Termination date: 22 Nov 1994
Address: Brightwater,
Address used since 28 Feb 1991
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