General information
O K Gift Shop Limited
Type: NZ Limited Company (Ltd)9429039426611
New Zealand Business Number
400701
Company Number
Registered
Company Status
O K Gift Shop Limited (issued an NZ business identifier of 9429039426611) was incorporated on 20 Jul 1988. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Bdo Auckland, Level 8, 120 Albert Street, Auckland had been their registered address, up until 19 Dec 2016. 292314 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 146157 shares (50 per cent of shares), namely:
Y's Creaton Co Limited (an other) located at Taito-Ku, Tokyo postcode 110-0015. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 146157 shares); it includes
O K Enterprises Incorporated (an other) - located at 4-30-4 Shinbashi, Minato-Ku, Tokyo 13. Our data was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tetsuya Ohashi
Ooami-shirasatomachi, Sanbu-gun, Chiba-ken, Japan 299-32,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - current |
|
Darryn Ross Brown
Gulf Harbour, Whangaparaoa, 0930
Address used since 09 Nov 2021
Gulf Harbour, Whangaparaoa, Rodney 0930, 0930
Address used since 09 Nov 2015 |
Director | 25 Mar 2010 - current |
|
Suzuko Ohashi
Orakei, Auckland, 1071
Address used since 22 Sep 2022
Minato-ku, Tokyo, 1050004
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - current |
|
Takaaki Yokota
Henderson, Auckland, 0612
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Hirotaka Yoshida
Taito-ku, Tokyo, 1100003
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Tatsuhiro Yoshida
1-19-8-401 Higashiueno, Taito-ku, Tokyo, Japan,
Address used since 25 Aug 2010 |
Director | 26 Sep 1990 - 01 Dec 2020 |
|
Kyosen Ohashi
4-30-4 Shinbashi, Minato-ku, 105-0004, Tokyo 13, Japan,
Address used since 25 Aug 2010 |
Director | 26 Sep 1990 - 12 Jul 2016 |
|
Gordon Kadota
Vancouver B.c V6j4z3, Canada,
Address used since 15 Nov 2005 |
Director | 26 Sep 1990 - 01 Oct 2010 |
|
Ryoichiro Nakatsukasa
Huntsbury, Christchurch, 8022
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 25 Mar 2010 |
|
Taiji Endo
Christchurch,
Address used since 26 Sep 1990 |
Director | 26 Sep 1990 - 01 Apr 2008 |
|
Junko Endo
Christchurch,
Address used since 26 Sep 1990 |
Director | 26 Sep 1990 - 01 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bdo Auckland, Level 8, 120 Albert Street, Auckland, 1040 | Registered & physical | 13 Oct 2010 - 19 Dec 2016 |
| Level 6, 148 Victoria Street, Christchurch | Registered | 22 Nov 2005 - 13 Oct 2010 |
| Ok Gift Shop Ltd, 738 Colombo Street, Christchurch | Physical | 22 Nov 2005 - 13 Oct 2010 |
| O K Gift Shop Canada Limited, 1054 Alberni Street, Vancouver Bc, Canada | Physical | 21 Mar 2005 - 22 Nov 2005 |
| 1054 Alberni Street, Vancouver Bc, Canada | Registered | 21 Mar 2005 - 22 Nov 2005 |
| Bdo Spicers (christchurch) Ltd, Level 6, 148 Victoria Street, Christchurch | Physical | 08 Dec 2001 - 21 Mar 2005 |
| C/o Spicer And Oppenheim, Spicer House, 148 Victoria Street, Christchurch | Registered | 08 Dec 2001 - 21 Mar 2005 |
| C/- Spicer & Oppenheim, Level 6, 148 Victoria Street, Christchurch | Physical | 08 Dec 2001 - 08 Dec 2001 |
| - | Physical | 20 Feb 1992 - 08 Dec 2001 |
Financial Data
Financial info
292314
Total number of Shares
November
Annual return filing month
June
Financial report filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 146157
| Shareholder Name | Address | Period |
|---|---|---|
|
Y's Creaton Co Limited Other (Other) |
Taito-ku Tokyo 110-0015 |
30 Jan 2008 - current |
Shares Allocation #2 Number of Shares: 146157
| Shareholder Name | Address | Period |
|---|---|---|
|
O K Enterprises Incorporated Other (Other) |
4-30-4 Shinbashi Minato-ku, Tokyo 13 105-0004 |
20 Jul 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O K Gift Shop Canada Limited Other |
Vancouver, B.c. V6E 2P4 |
20 Jul 1988 - 27 Apr 2021 |
|
Yoshida Co. Limited Other |
20 Jul 1988 - 07 Feb 2007 | |
|
Null - Yoshida Co. Limited Other |
20 Jul 1988 - 07 Feb 2007 | |
|
Endo, Junko Individual |
Christchurch |
20 Jul 1988 - 30 Jan 2008 |
|
Endo, Taiji Individual |
Christchurch |
20 Jul 1988 - 30 Jan 2008 |
Location
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The Warehouse Limited Level 4 |
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|
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|
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|
Philip Beattie Medical Services Limited Level 4 |
|
Wainui Sixteen Limited Level 4 |