General information
Nsk Oceania Limited
Type: NZ Limited Company (Ltd)9429033937687
New Zealand Business Number
1853063
Company Number
Registered
Company Status
Nsk Oceania Limited (issued a business number of 9429033937687) was started on 05 Sep 2006. 2 addresses are in use by the company: 17 Hinau Road, Karaka, Papakura, 2113 (type: physical, registered). Unit I, 181 Great South Road, Takanini, Auckland had been their registered address, up until 02 Oct 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Nsk Nakanishi Inc (an other) located at Tochigi postcode 322-8666. Our database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Hinau Road, Karaka, Papakura, 2113 | Physical & registered & service | 02 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Francis Fitzgibbon
East Brisbane, Queensland, 4169
Address used since 11 Dec 2015
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 11 Dec 2015 - current |
|
Diasuke Suzuki
Utunomiya, Tochigi, 321-0953
Address used since 05 Aug 2021 |
Director | 05 Aug 2021 - current |
|
Akio Tanaka
Katsushika, Tokyo, 125-0061
Address used since 20 Mar 2023 |
Director | 20 Mar 2023 - current |
|
Hiroaki Yoshida
Unit 11-26 The Glades, Singapore, 469600
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - 20 Mar 2023 |
|
Yoshihisa Shinada
Koto-ku, Tokyo, 1350062
Address used since 16 Jan 2021 |
Director | 16 Jan 2021 - 01 Jul 2021 |
|
Haruo Yokoyama
Machida City, Tokyo, 195-0057
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - 16 Jan 2021 |
|
Eiichi Nakanishi
Kanuma, Tochigi, 322-0076, Kanuma,
Address used since 05 Aug 2015 |
Director | 05 Sep 2006 - 31 Aug 2017 |
|
Roger Joseph Shalfoon
Remuera, Auckland, 1050
Address used since 05 Sep 2006 |
Director | 05 Sep 2006 - 11 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit I, 181 Great South Road, Takanini, Auckland, 2112 | Registered & physical | 24 Sep 2018 - 02 Oct 2019 |
| 17 Hinau Road, Karaka, Papakura, 2113 | Registered & physical | 13 Aug 2018 - 24 Sep 2018 |
| 17 Hinau Road, Karaka, Papakura, 2113 | Physical & registered | 18 Jul 2016 - 13 Aug 2018 |
| 9 Springcrest Drive, Karaka, Papakura, 2113 | Registered | 31 Oct 2014 - 18 Jul 2016 |
| 9 Springcrest Drive, Karaka, Papakura, 2113 | Physical | 03 Apr 2013 - 18 Jul 2016 |
| 7 Bilancia Place, Flat Bush, Auckland, 2016 | Physical | 17 Dec 2012 - 03 Apr 2013 |
| 9-11 Galatos Street, Newton, Auckland | Physical | 23 Jul 2008 - 17 Dec 2012 |
| 14 Darwin Lane, Remuera, Auckland | Registered | 05 Sep 2006 - 31 Oct 2014 |
| 14 Darwin Lane, Remuera, Auckland | Physical | 05 Sep 2006 - 23 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nsk Nakanishi Inc Other (Other) |
Tochigi 322-8666 |
05 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Precision Dynamics Limited Shareholder NZBN: 9429033899220 Company Number: 1859963 Entity |
05 Sep 2006 - 15 Oct 2014 | |
|
Precision Dynamics Limited Shareholder NZBN: 9429033899220 Company Number: 1859963 Entity |
05 Sep 2006 - 15 Oct 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nsk Nakanishi Inc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
Location
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