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Akemi's Gyoza Limited

Type: NZ Limited Company (Ltd)
9429042202578
NZBN
5894668
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451215
Industry classification code
Ethnic Food Takeaways
Industry classification description
Current address
Suite D5, 50 Keeling Road
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 19 Jul 2018
Suite D5, 50 Keeling Road
Henderson
Auckland 0612
New Zealand
Postal & office & delivery address used since 09 May 2019

Akemi's Gyoza Limited, a registered company, was registered on 23 Feb 2016. 9429042202578 is the NZBN it was issued. "Ethnic food takeaways" (ANZSIC H451215) is how the company was classified. The company has been run by 3 directors: Akemi Obata - an active director whose contract began on 23 Feb 2016,
Benjamin Lewis James - an active director whose contract began on 01 May 2023,
Benjamin Lewis James - an inactive director whose contract began on 23 Feb 2016 and was terminated on 13 Aug 2019.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: Suite D5, 50 Keeling Road, Henderson, Auckland, 0612 (type: postal, office).
Akemi's Gyoza Limited had been using 5 Rangi Road, Rd 3, Warkworth as their registered address up to 19 Jul 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 90 shares (90 per cent).

Addresses

Principal place of activity

Suite D5, 50 Keeling Road, Henderson, Auckland, 0612 New Zealand


Previous address

Address #1: 5 Rangi Road, Rd 3, Warkworth, 0983 New Zealand

Registered & physical address used from 23 Feb 2016 to 19 Jul 2018

Contact info
64 027 4211902
09 May 2019 Phone
akemisgyoza@gmail.com
09 May 2019 nzbn-reserved-invoice-email-address-purpose
https://www.gyoza.co.nz/
09 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual James, Benjamin Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Obata, Akemi Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James, Benjamin Lewis Rd 3
Warkworth
0983
New Zealand
Directors

Akemi Obata - Director

Appointment date: 23 Feb 2016

Address: Henderson, Auckland, 0612 New Zealand

Address used since 03 Apr 2024

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Apr 2022

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 23 Feb 2016

Address: Henderson, Auckland, 0612 New Zealand

Address used since 13 Aug 2019


Benjamin Lewis James - Director

Appointment date: 01 May 2023

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 May 2023


Benjamin Lewis James - Director (Inactive)

Appointment date: 23 Feb 2016

Termination date: 13 Aug 2019

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 23 Feb 2016

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