General information
Ykk Oceania Limited
Type: NZ Limited Company (Ltd)9429040693828
New Zealand Business Number
59096
Company Number
Registered
Company Status
74123739364
Australian Business Number
123739364
Australian Company Number
Ykk Oceania Limited (NZBN 9429040693828) was registered on 23 Dec 1959. 5 addresess are currently in use by the company: 49 Holmes Road, Manurewa, Auckland, 2102 (type: postal, delivery). Fields Rd, Manurewa had been their registered address, until 21 Jul 1995. Ykk Oceania Limited used other names, namely: Ykk New Zealand Limited from 30 Sep 1983 to 04 Jan 2007, Slidefast (N.z.) Limited (23 Dec 1959 to 30 Sep 1983). 2000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000000 shares (100% of shares), namely:
Ykk Holding Asia Pte Ltd (an other) located at Gateway East, Singapore 189721. Our data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Holmes Road, Manurewa | Registered | 21 Jul 1995 |
| 49 Holmes Road, Manurewa, Auckland | Physical & service | 10 Mar 1997 |
| 49 Holmes Road, Manurewa, Auckland, 2102 | Postal & delivery & office | 14 Jun 2019 |
Contact info
64 09 2690273
Phone (Phone)
jenni@ykk.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kosuke Miimi
#05-03 Four Seasons Park, Singapore, Singapore, 249694
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - current |
|
Keiji Kodera
Auckland Central, Auckland, 1010
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Tetsuya Takemoto
Meraprime, 169568
Address used since 05 Sep 2023 |
Director | 05 Sep 2023 - current |
|
Kuniaki Sugano
Ambalaj Sanayi Ve Ticaret Limited, Silrketi Baltalimani Mar, Kircicegi,
Address used since 03 Apr 2023
Dannemora, Auckland, 2016
Address used since 10 Jul 2021
East Tamaki Heights, Auckland, 2016
Address used since 01 Jun 2019
East Tamaki Heights, Auckland, 2016
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - 30 Sep 2023 |
|
Kei Sugita
Queens, 148954
Address used since 16 Mar 2018 |
Director | 16 Mar 2018 - 31 Mar 2023 |
|
John Reps
Rd 2, Onewhero, 2697
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - 22 Oct 2018 |
|
Michael Reps
Rd 6, Warkworth, 0986
Address used since 22 Oct 2015
Omaha, 0986
Address used since 25 Apr 2018 |
Director | 22 Oct 2015 - 01 Jul 2018 |
|
Hiroyuki Aoshima
#07-01 Queens, Singapore, 148954
Address used since 17 Jul 2011 |
Director | 17 Jul 2011 - 16 Mar 2018 |
|
Ken Nakano
2 Mount Elizabeth Link #16-04, Singapore, 227973
Address used since 13 Mar 2012 |
Director | 18 Sep 2003 - 20 Mar 2015 |
|
Kazuto Daimon
#12-04 Tanglin Regency, Singapore,
Address used since 23 Mar 2009 |
Director | 23 Mar 2009 - 17 Jul 2011 |
|
Masaki Suzuki
#03-01 Gallop Gables, Singapore 268854,
Address used since 08 Feb 2002 |
Director | 08 Feb 2002 - 18 Sep 2003 |
|
Toshimitsu Morihiro
St Heliers, Auckland,
Address used since 19 Mar 1999 |
Director | 19 Mar 1999 - 09 Feb 2002 |
|
Toshiaki Fukumoto
St Johns,
Address used since 20 Mar 1995 |
Director | 20 Mar 1995 - 20 Mar 1999 |
|
Tadahiro Yoshida
1-17-27 Kugenuma, Fujisawa-shi, Kanagawa-ken Japan,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 30 Sep 1997 |
|
Takahisa Yoshida
Uwozi Shi Toyamaken, Japan,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 01 Jun 1995 |
|
Hiroshi Hori
Glendowie,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 20 Mar 1995 |
Addresses
Principal place of activity
| 49 Holmes Road , Manurewa , Auckland , 2102 |
| Previous address | Type | Period |
|---|---|---|
| Fields Rd, Manurewa | Registered | 21 Jul 1995 - 21 Jul 1995 |
Financial Data
Financial info
2000000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ykk Holding Asia Pte Ltd Other (Other) |
Gateway East Singapore 189721 |
16 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ykk Corporation Other |
23 Dec 1959 - 16 Jan 2008 | |
|
Null - Ykk Corporation Other |
23 Dec 1959 - 16 Jan 2008 |
Ultimate Holding Company
| Name | Ykk Holding Asia Pte Ltd |
| Type | Company |
| Country of origin | SG |
| Address |
152 Beach Road #08-02/04 Gateway East Singapore 189721 |
Location
Companies nearby
 |
A. & E. Karsten Associates Limited 48 Holmes Road |
|
Auckland Paper Tubes Limited 52 Holmes Road |
|
The Gasket Company Limited Unit 1, 35 Holmes Road |
|
International Shoe Shine Limited 10 Valencia Place |
|
Mn Towing Limited 14b Fields Road |
|
European Painting Limited 4a Clayton Road |