Ishigaki Oceania (nz) Limited
Type: NZ Limited Company (Ltd)Ishigaki Oceania (Nz) Limited (issued a business number of 9429041076262) was registered on 03 Feb 2014. 5 addresess are currently in use by the company: Unit 4, 13 Talisman Drive, Katikati, Katikati, 3129 (type: registered, physical). 23 Brown Street, Tauranga had been their registered address, up to 15 Nov 2021. 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:
121 236 299 - Ishigaki Oceania Pty Limited (an other) located at Malaga, Western Australia postcode 6090. "Sales advisory service" (business classification M696285) is the category the Australian Bureau of Statistics issued Ishigaki Oceania (Nz) Limited. The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 2531, Tauranga, 3144 | Postal | 03 Oct 2019 |
| 141 Cameron Road, Tauranga, 3110 | Delivery & office | 03 Oct 2019 |
| Unit 4, 13 Talisman Drive, Katikati, Katikati, 3129 | Registered & physical & service | 15 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Makoto Ishigaki
Chiyoda-ku, Tokyo,
Address used since 07 Feb 2014 |
Director | 07 Feb 2014 - current |
|
Denis John Whiteroad
Malaga, Western Australia, 6090
Address used since 01 Jan 1970
Ridgley, Tasmania, 7321
Address used since 08 May 2018 |
Director | 08 May 2018 - current |
|
Hiroshi Kawasaki
Kagawa, 7620025
Address used since 14 Jun 2018 |
Director | 14 Jun 2018 - current |
|
Shinji Ichihara
Nerima- Ku, Tokyo, 176-0025
Address used since 18 Jun 2018 |
Director | 18 Jun 2018 - current |
|
Max Louis Ger
Noranda, Western Australia, 6062
Address used since 27 Sep 2017
East Perth, Western Australia, 6004
Address used since 01 Jan 1970 |
Director | 27 Sep 2017 - 08 May 2018 |
|
Wilfried Wimmler
East Perth, Western Australia, 6004
Address used since 01 Jan 1970
East Perth, Western Australia, 6004
Address used since 01 Jan 1970
Jurien Bay, Western Australia, 6516
Address used since 03 Feb 2014 |
Director | 03 Feb 2014 - 27 Sep 2017 |
| 141 Cameron Road , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 23 Brown Street, Tauranga, 3110 | Registered & physical | 29 Jul 2021 - 15 Nov 2021 |
| 23 Brown Street, Tauranga, Tauranga, 3110 | Registered & physical | 22 Oct 2019 - 29 Jul 2021 |
| 141 Cameron Road, Tauranga, 3110 | Physical & registered | 01 Nov 2017 - 22 Oct 2019 |
| 29 Fantham Street, Hawera, Hawera, 4610 | Physical & registered | 03 Feb 2014 - 01 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
121 236 299 - Ishigaki Oceania Pty Limited Other (Other) |
Malaga Western Australia 6090 |
03 Feb 2014 - current |
Ultimate Holding Company
| Effective Date | 30 Jun 2019 |
| Name | Ishigaki Oceania Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
128 Brown Street East Perth Western Australia 6004 |
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