General information
Nsk New Zealand Limited
Type: NZ Limited Company (Ltd)9429039127426
New Zealand Business Number
501208
Company Number
Registered
Company Status
057096977
GST Number
Nsk New Zealand Limited (issued a business number of 9429039127426) was incorporated on 08 May 1991. 7 addresess are currently in use by the company: Unit F, 70 Business Parade South, Highbrook Business Park, Auckland, 2013 (type: office, delivery). 16 St Marks Road, Auckland 5 had been their registered address, up to 08 Jul 1992. Nsk New Zealand Limited used other aliases, namely: Nsk-Rhp Bearings New Zealand Limited from 20 Dec 1992 to 03 Jan 2001, Cleland Holdings Limited (08 May 1991 to 20 Dec 1992). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Nsk Australia Pty Limited (an other) located at Dandenong South, Australia postcode 3175. Our information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Te Apunga Place, Mt Wellington, Auckland | Other (Address For Share Register) | 03 Sep 1997 |
| Unit F, 70 Business Parade South, Highbrook Buisness Park, Auckland, 2013 | Shareregister & other (Address For Share Register) | 06 May 2019 |
| Unit F, 70 Business Parade South, Highbrook Business Park, Auckland, 2013 | Registered & physical & service | 14 May 2019 |
| Unit F, 70 Business Parade South, Highbrook Business Park, Auckland, 2013 | Office & delivery | 10 Aug 2021 |
Contact info
www.nsk.com/asean_oceania/nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kok Hwee Tan
#02-12 Grand Duchess, Singapore, 424212
Address used since 16 Sep 2019 |
Director | 16 Sep 2019 - current |
|
George Philip
Thorneside Queensland, 4158
Address used since 01 Aug 2022
Dandenong Souch Victoria, 3175
Address used since 01 Jan 1970
#18-02 Thomson Grand, Singapore, 575579
Address used since 26 Jun 2020 |
Director | 26 Jun 2020 - current |
|
Katsuyoshi Yamashita
North Klongton, Wattana District, Bangkok, 10110
Address used since 01 Jul 2023
Klongton Klongtoey, Bangkok, 10110
Address used since 16 May 2023 |
Director | 16 May 2023 - current |
|
Bradley Neck
Botanic Ridge, Victoria, 3977
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Soo Hock Tan
Dandenong South Victoria, 3175
Address used since 01 Jan 1970
Blackburn, Victoria, 3130
Address used since 14 Jun 2019 |
Director | 14 Jun 2019 - 30 Sep 2023 |
|
Hideaki Hayami
Singapore, 238883
Address used since 03 May 2021 |
Director | 03 May 2021 - 31 Mar 2023 |
|
Kenichi Yamana
Kunitachi City, Tokyo, 186-0003
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 03 May 2021 |
|
Anthony Phillip Wilson
Epsom, Auckland, 1023
Address used since 13 Apr 2015 |
Director | 13 Apr 2015 - 01 Apr 2021 |
|
Makoto Kizuka
#28-05 Marina Bay Residences, Singapore, 018980
Address used since 17 Oct 2013 |
Director | 17 Oct 2013 - 26 Jun 2020 |
|
Mitsuo Yatabe
10-16 Visioncrest, Singapore,
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 16 Sep 2019 |
|
George Philip
Sandringham, Victoria, 3191
Address used since 01 Apr 2016
Dandendong South, Victoria, 3175
Address used since 01 Jan 1970
Dandendong South, Victoria, 3175
Address used since 01 Jan 1970 |
Director | 01 Apr 2016 - 14 Jun 2019 |
|
Koji Inoue
#06-10 St. Regis Residences, Singapore, 247913
Address used since 17 Oct 2013 |
Director | 17 Oct 2013 - 31 Mar 2018 |
|
Ian Montrose Rice
Scoresby, Victoria, 3179
Address used since 01 Jan 1970
Wheelers Hill, Victoria 3150,
Address used since 01 May 2004
Scoresby, Victoria, 3179
Address used since 01 Jan 1970 |
Director | 01 May 2004 - 31 Mar 2016 |
|
Wayne Philip Campbell
Glenfield, Auckland, 0629
Address used since 23 Mar 2009 |
Director | 23 Mar 2009 - 10 Apr 2015 |
|
Yasumasa Taki
#17-04 Marina Bay Residences, Singapore, 018980
Address used since 17 Oct 2013 |
Director | 17 Oct 2013 - 01 Apr 2014 |
|
Yasuhiro Kamio
Suginami-ku, Tokyo, 166-0015
Address used since 30 Oct 2012 |
Director | 30 Oct 2012 - 30 Sep 2013 |
|
Naofumi Tada
Toorak, Melbourne Victoria, Australia,
Address used since 13 Dec 2004 |
Director | 13 Dec 2004 - 31 Aug 2011 |
|
Yusuke Adachi
Okamoto-kamakura City, Japan,
Address used since 12 Oct 2000 |
Director | 12 Oct 2000 - 13 Dec 2004 |
|
Joseph Fraciscus Simons
Berkley Vale, Nsw 2261, Australia,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 01 May 2004 |
|
Kuniaki Kimura
Abbotsford, Vic 3067, Australia,
Address used since 15 Aug 1997 |
Director | 15 Aug 1997 - 12 Oct 2000 |
|
Anthony Edward Reidy
Bearumaris, Victoria 3913, Australia,
Address used since 30 Nov 1991 |
Director | 30 Nov 1991 - 31 Mar 2000 |
|
Brian Robertson
Somerville, Victoria 3193, Australia,
Address used since 30 Nov 1991 |
Director | 30 Nov 1991 - 31 Aug 1999 |
|
Yutaka Yokosuka
Unit 73, 1 Albert Road, Melbourne, Victoria 3004, Australia,
Address used since 13 Sep 1993 |
Director | 13 Sep 1993 - 15 Aug 1997 |
|
Benjamin Revett Cant
Dover Heights, Nsw 2030, Australia,
Address used since 30 Nov 1991 |
Director | 30 Nov 1991 - 31 Jul 1995 |
|
Takao Kieda
Beaumaris, Victoria 3913, Australia,
Address used since 30 Nov 1991 |
Director | 30 Nov 1991 - 13 Sep 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit F, 70 Business Parade South, Highbrook Business Park, Auckland, 2013 | Office & delivery | 10 Aug 2021 |
Principal place of activity
| Unit F, 70 Business Parade South , Highbrook Business Park , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 16 St Marks Road, Auckland 5 | Registered | 08 Jul 1992 - 08 Jul 1992 |
| 3 Te Apunga Place,, Mt Wellington,, Auckland | Registered | 08 Jul 1992 - 08 Jul 1992 |
| 3 Te Apunga Place, Mt Wellington, Auckland | Physical | 21 Feb 1992 - 14 May 2019 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Arthur Anderson Tower, National Bank Centre, 15th Fl,209 Queen St, Auckland | Registered | 12 Dec 1991 - 08 Jul 1992 |
| Level 6 Tower Two, Shortland Centre, Shortland St, Auckland | Registered | 27 Sep 1991 - 12 Dec 1991 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nsk Australia Pty Limited Other (Other) |
Dandenong South Australia 3175 |
08 May 1991 - current |
Ultimate Holding Company
| Effective Date | 05 Apr 2018 |
| Name | Nsk Australia Pty Ltd |
| Type | Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
11 Dalmore Drive Scoresby Victoria 3179 |
Location
Companies nearby
 |
Yang & Yao Investments Limited 10 Hotunui Drive |
|
Ideaim Limited 10 Hotunui Drive |
|
Y & Y Frozen Food Limited 10 Hotunui Drive |
|
Rock Of Ages Samoan (assembly Of God) 11 Te Apunga Place |
|
George Stock & Company Limited 8 Te Apunga Place |
|
Lewisham Auto Specialties Limited 8 Te Apunga Place |