Osawa Nz Limited was started on 24 Mar 2005 and issued an NZBN of 9429034864586. This registered LTD company has been run by 3 directors: Taizo Ozawa - an active director whose contract started on 24 Mar 2005,
Mark Nicholas Lim - an active director whose contract started on 30 Mar 2005,
Jiro Nagura - an inactive director whose contract started on 18 Jun 2011 and was terminated on 28 Sep 2011.
As stated in our information (updated on 15 Mar 2024), this company filed 1 address: 358 Kereru Road, Maraekakaho Rd 1, Hastings, 4171 (type: physical, registered).
Up until 29 Oct 2013, Osawa Nz Limited had been using 358 Kereru Road, Maraekakaho Rd 1, Hastings as their registered address.
BizDb found more names used by this company: from 24 Mar 2005 to 01 Oct 2010 they were called Ohsawa Kogyo (Nz) Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Ohsawa Holdings Co. Limited (an other) located at Maibara City, Shiga-Prefecture.
Previous addresses
Address: 358 Kereru Road, Maraekakaho Rd 1, Hastings, 4122 New Zealand
Registered & physical address used from 25 Oct 2013 to 29 Oct 2013
Address: 358 Kereru Road, Rd 1, Maraekakaho, Hastings, 4171 New Zealand
Physical & registered address used from 21 Oct 2013 to 25 Oct 2013
Address: 358 Kereru Road, Rd 1, Hastings, 4171 New Zealand
Physical address used from 18 Oct 2013 to 21 Oct 2013
Address: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 04 Oct 2013 to 18 Oct 2013
Address: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 01 Oct 2013 to 21 Oct 2013
Address: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 11 Oct 2012 to 01 Oct 2013
Address: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 11 Oct 2012 to 04 Oct 2013
Address: Level1 527b Rosebank Road, Avondale, Auckland New Zealand
Registered & physical address used from 28 Jan 2008 to 11 Oct 2012
Address: Level 1,1660 Great North Road, Avondale,, Auckland
Physical address used from 06 Aug 2007 to 28 Jan 2008
Address: Level 1,1660 Great North Road, Avondale, Auckland
Registered address used from 06 Aug 2007 to 28 Jan 2008
Address: Level 1, 8 Manukau Road, Newmarket, Auckland
Registered & physical address used from 24 Mar 2005 to 06 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: May
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Ohsawa Holdings Co. Limited |
Maibara City Shiga-prefecture Japan |
24 Mar 2005 - |
Taizo Ozawa - Director
Appointment date: 24 Mar 2005
Address: Maibara City, Shiga-prefecture, Japan
Address used since 08 Jul 2021
Address: Maibara City, Shiga-prefecture, Japan
Address used since 24 Mar 2005
Mark Nicholas Lim - Director
Appointment date: 30 Mar 2005
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 24 Oct 2019
Address: Hastings, 4171 New Zealand
Address used since 10 Oct 2013
Jiro Nagura - Director (Inactive)
Appointment date: 18 Jun 2011
Termination date: 28 Sep 2011
Address: 10-1, 4-chome, Iidabashi, Chiyoda-ku, Tokyo, 102-0072 Japan
Address used since 18 Jun 2011