General information
Miai Holdings (nz) Limited
Type: NZ Limited Company (Ltd)9429041132050
New Zealand Business Number
5029301
Company Number
Registered
Company Status
H452010 - Bar - Licensed
Industry classification codes with description
Miai Holdings (Nz) Limited (NZBN 9429041132050) was incorporated on 11 Mar 2014. 4 addresses are in use by the company: 68 Pitt Street, Auckland Central, Auckland, 1010 (type: registered, service). Apartment 3F, 205 Hobson Street, Auckland Central, Auckland had been their physical address, up to 03 Feb 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Natural Stance Inc. (an other) located at Koganei-Shi, Tokyo postcode 184-0002. "Bar - licensed" (business classification H452010) is the classification the ABS issued to Miai Holdings (Nz) Limited. The Businesscheck database was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 9 Alfred Street, Northcote Point, Auckland, 0627 | Registered & physical & service | 03 Feb 2022 |
| 68 Pitt Street, Auckland Central, Auckland, 1010 | Registered & service | 14 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tomoyuki Iwasaki
Chofu, Tokyo, 182-0035
Address used since 05 Jul 2023 |
Director | 05 Jul 2023 - current |
|
Yu Ueki
Westgate, Auckland, 0614
Address used since 06 Oct 2023 |
Director | 06 Oct 2023 - current |
|
Mitsuhiro Tsukuda
Pinehill, Auckland, 0630
Address used since 20 Sep 2024 |
Director | 20 Sep 2024 - current |
|
Yuko Miyoshi
Ellerslie, Auckland, 1060
Address used since 01 Mar 2025 |
Director | 01 Mar 2025 - current |
|
Kenji Yamaguchi
Northcross, Auckland, 0632
Address used since 09 Jun 2023 |
Director | 09 Jun 2023 - 11 Oct 2023 |
|
Tomoyuki Wakino
Northcote Point, Auckland, 0627
Address used since 09 Jun 2017 |
Director | 09 Jun 2017 - 01 Sep 2023 |
|
Mutsumi Kato
Auckland Central, Auckland, 1010
Address used since 18 Dec 2015 |
Director | 11 Mar 2014 - 13 Jun 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Apartment 3f, 205 Hobson Street, Auckland Central, Auckland, 1010 | Physical & registered | 06 Jan 2016 - 03 Feb 2022 |
| Apartment 3k, 205 Hobson Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Mar 2014 - 06 Jan 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Natural Stance Inc. Other (Other) |
Koganei-shi Tokyo 184-0002 |
04 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakino, Tomoyuki Individual |
Northcote Point Auckland 0627 |
19 Jun 2019 - 04 Sep 2023 |
|
Kato, Mutsumi Individual |
Auckland Central Auckland 1010 |
11 Mar 2014 - 19 Jun 2019 |
Location
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Stjuwels Farms Limited Unit 2d 205 Hobson Street |
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|
Slr Contracting Limited Apartment 4e, 205 Hobson Street |
|
Arts Garage Limited 1b 205 Hobson Street |
|
NZ Channel 55 Limited Apartment 3f, 205 Hobson Street |
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