Nesuto Icon Body Corporate Limited, a registered company, was started on 29 Sep 2008. 9429032541175 is the number it was issued. "Private hotel - short term accommodation" (ANZSIC H440055) is how the company is categorised. This company has been managed by 9 directors: Masaaki Wakabayashi - an active director whose contract began on 28 Feb 2017,
Shigeo Fujiwara - an active director whose contract began on 28 Feb 2017,
Jun Nonaka - an active director whose contract began on 01 Apr 2020,
Dai Nakamura - an active director whose contract began on 01 Jan 2021,
Masaru Akashi - an inactive director whose contract began on 28 Feb 2017 and was terminated on 31 Mar 2021.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: Po Box 105583, Auckland City, Auckland, 1143 (type: postal, registered).
Nesuto Icon Body Corporate Limited had been using C/-Carter & Partners, Level 9, West Plaza, 1-3 Albert Street, Auckland 1010 as their registered address up until 24 Nov 2010.
Past names for the company, as we identified at BizDb, included: from 29 Sep 2008 to 18 Jul 2019 they were named Icon Body Corporate Limited.
One entity owns all company shares (exactly 100 shares) - Nesuto St Martins Limited - located at 1143, Auckland Central, Auckland, Null.
Previous addresses
Address #1: C/-carter & Partners, Level 9, West Plaza, 1-3 Albert Street, Auckland 1010 New Zealand
Registered & physical address used from 31 Aug 2009 to 24 Nov 2010
Address #2: C/-carter & Partners, L9, West Plaza, 1-3 Albert Street, Auckland
Registered & physical address used from 29 Sep 2008 to 31 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Nesuto St Martins Limited Shareholder NZBN: 9429032294750 |
Auckland Central Auckland Null 1010 New Zealand |
16 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ross, Leonard John |
Cheltenham Auckland 0624 New Zealand |
29 Sep 2008 - 16 Nov 2010 |
Ultimate Holding Company
Masaaki Wakabayashi - Director
Appointment date: 28 Feb 2017
ASIC Name: Daiwa Living Nesuto Holdings Pty Ltd
Address: Cremorne, Nsw, 2090 Australia
Address used since 13 Sep 2022
Address: North Sydney, 2060 Australia
Address: Neutral Bay, 2089 Australia
Address used since 02 Oct 2018
Address: North Sydney, New South Wales, 2060 Australia
Address: North Sydney, New South Wales, 2060 Australia
Address: Cremorne, New South Wales, 2090 Australia
Address used since 28 Feb 2017
Address: North Sydney, New South Wales, 2060 Australia
Shigeo Fujiwara - Director
Appointment date: 28 Feb 2017
Address: Shinagawa-ku, Tokyo, 140-0002 Japan
Address used since 28 Feb 2017
Jun Nonaka - Director
Appointment date: 01 Apr 2020
Address: Kawaguchi-shi, Saitama, Japan
Address used since 01 Apr 2020
Dai Nakamura - Director
Appointment date: 01 Jan 2021
ASIC Name: Daiwa Living Nesuto Holdings Pty Ltd
Address: Rosehill, Nsw, 2142 Australia
Address used since 25 Feb 2023
Address: Woolloomooloo, 2011 Australia
Address used since 01 Jan 2021
Address: North Sydney, 2060 Australia
Masaru Akashi - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 31 Mar 2021
Address: Chiyoda Ward, Tokyo, 102-0094 Japan
Address used since 24 Feb 2019
Address: Tokyo, Japan
Address used since 21 Nov 2017
Address: Minato-ku, Tokyo, 140-0002 Japan
Address used since 28 Feb 2017
Avi Rubinstein - Director (Inactive)
Appointment date: 16 Nov 2010
Termination date: 16 Nov 2018
ASIC Name: Rinbac Pty. Limited
Address: 1 York Street, Sydney Nsw, 2000 Australia
Address: 1 York Street, Sydney Nsw, 2000 Australia
Address: St Ives, New South Wales, 2075 Australia
Address used since 16 Nov 2010
Jonathan Robin Meyer Wolf - Director (Inactive)
Appointment date: 29 Apr 2018
Termination date: 16 Nov 2018
ASIC Name: Waldorf Australia Group Pty Limited
Address: Sydney Nsw, 2000 Australia
Address: Double Bay, Nsw, 2028 Australia
Address used since 29 Apr 2018
Frank Michael Wolf - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 18 Apr 2018
ASIC Name: Rinbac Pty. Limited
Address: Sydney, New South Wales, 2000 Australia
Address: Darling Point, New South Wales, 2027 Australia
Address used since 28 Feb 2017
Address: Sydney, New South Wales, 2000 Australia
Leonard John Ross - Director (Inactive)
Appointment date: 29 Sep 2008
Termination date: 22 Nov 2010
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 26 Nov 2009
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