O K Gift Shop Limited, a registered company, was started on 20 Jul 1988. 9429039426611 is the New Zealand Business Number it was issued. The company has been supervised by 11 directors: Tetsuya Ohashi - an active director whose contract started on 01 Apr 2008,
Darryn Ross Brown - an active director whose contract started on 25 Mar 2010,
Suzuko Ohashi - an active director whose contract started on 29 Nov 2016,
Takaaki Yokota - an active director whose contract started on 01 May 2019,
Hirotaka Yoshida - an active director whose contract started on 01 Dec 2020.
Updated on 25 Feb 2024, our data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: registered, physical).
O K Gift Shop Limited had been using Bdo Auckland, Level 8, 120 Albert Street, Auckland as their registered address until 19 Dec 2016.
A total of 292314 shares are issued to 2 shareholders (2 groups). The first group includes 146157 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 146157 shares (50%).
Previous addresses
Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland, 1040 New Zealand
Registered & physical address used from 13 Oct 2010 to 19 Dec 2016
Address: Level 6, 148 Victoria Street, Christchurch New Zealand
Registered address used from 22 Nov 2005 to 13 Oct 2010
Address: Ok Gift Shop Ltd, 738 Colombo Street, Christchurch New Zealand
Physical address used from 22 Nov 2005 to 13 Oct 2010
Address: O K Gift Shop Canada Limited, 1054 Alberni Street, Vancouver Bc, Canada
Physical address used from 21 Mar 2005 to 22 Nov 2005
Address: 1054 Alberni Street, Vancouver Bc, Canada
Registered address used from 21 Mar 2005 to 22 Nov 2005
Address: Bdo Spicers (christchurch) Ltd, Level 6, 148 Victoria Street, Christchurch
Physical address used from 08 Dec 2001 to 21 Mar 2005
Address: C/o Spicer And Oppenheim, Spicer House, 148 Victoria Street, Christchurch
Registered address used from 08 Dec 2001 to 21 Mar 2005
Address: C/- Spicer & Oppenheim, Level 6, 148 Victoria Street, Christchurch
Physical address used from 08 Dec 2001 to 08 Dec 2001
Address: -
Physical address used from 20 Feb 1992 to 08 Dec 2001
Basic Financial info
Total number of Shares: 292314
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 146157 | |||
| Other (Other) | Y's Creaton Co Limited |
Taito-ku Tokyo 110-0015 Japan |
30 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 146157 | |||
| Other (Other) | O K Enterprises Incorporated |
4-30-4 Shinbashi Minato-ku, Tokyo 13 105-0004 Japan |
20 Jul 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | O K Gift Shop Canada Limited |
Vancouver, B.c. V6E 2P4 Canada |
20 Jul 1988 - 27 Apr 2021 |
| Other | Yoshida Co. Limited | 20 Jul 1988 - 07 Feb 2007 | |
| Other | Null - Yoshida Co. Limited | 20 Jul 1988 - 07 Feb 2007 | |
| Individual | Endo, Junko |
Christchurch |
20 Jul 1988 - 30 Jan 2008 |
| Individual | Endo, Taiji |
Christchurch |
20 Jul 1988 - 30 Jan 2008 |
Tetsuya Ohashi - Director
Appointment date: 01 Apr 2008
Address: Ooami-shirasatomachi, Sanbu-gun, Chiba-ken, Japan 299-32, Japan
Address used since 01 Apr 2008
Darryn Ross Brown - Director
Appointment date: 25 Mar 2010
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 09 Nov 2021
Address: Gulf Harbour, Whangaparaoa, Rodney 0930, 0930 New Zealand
Address used since 09 Nov 2015
Suzuko Ohashi - Director
Appointment date: 29 Nov 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Sep 2022
Address: Minato-ku, Tokyo, 1050004 Japan
Address used since 29 Nov 2016
Takaaki Yokota - Director
Appointment date: 01 May 2019
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 May 2019
Hirotaka Yoshida - Director
Appointment date: 01 Dec 2020
Address: Taito-ku, Tokyo, 1100003 Japan
Address used since 01 Dec 2020
Tatsuhiro Yoshida - Director (Inactive)
Appointment date: 26 Sep 1990
Termination date: 01 Dec 2020
Address: 1-19-8-401 Higashiueno, Taito-ku, Tokyo, Japan, Japan
Address used since 25 Aug 2010
Kyosen Ohashi - Director (Inactive)
Appointment date: 26 Sep 1990
Termination date: 12 Jul 2016
Address: 4-30-4 Shinbashi, Minato-ku, 105-0004, Tokyo 13, Japan, Japan
Address used since 25 Aug 2010
Gordon Kadota - Director (Inactive)
Appointment date: 26 Sep 1990
Termination date: 01 Oct 2010
Address: Vancouver B.c V6j4z3, Canada,
Address used since 15 Nov 2005
Ryoichiro Nakatsukasa - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 25 Mar 2010
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 01 Apr 2008
Taiji Endo - Director (Inactive)
Appointment date: 26 Sep 1990
Termination date: 01 Apr 2008
Address: Christchurch,
Address used since 26 Sep 1990
Junko Endo - Director (Inactive)
Appointment date: 26 Sep 1990
Termination date: 01 Apr 2008
Address: Christchurch,
Address used since 26 Sep 1990
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