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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | James, Benjamin |
Henderson Auckland 0612 New Zealand |
01 Apr 2022 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Obata, Akemi |
Henderson Auckland 0612 New Zealand |
23 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | James, Benjamin Lewis |
Rd 3 Warkworth 0983 New Zealand |
23 Feb 2016 - 13 Aug 2019 |
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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