Ykk Oceania Limited, a registered company, was launched on 23 Dec 1959. 9429040693828 is the NZ business identifier it was issued. The company has been run by 16 directors: Kosuke Miimi - an active director whose contract began on 20 Mar 2015,
Keiji Kodera - an active director whose contract began on 31 Mar 2023,
Tetsuya Takemoto - an active director whose contract began on 05 Sep 2023,
Kuniaki Sugano - an inactive director whose contract began on 01 Jul 2018 and was terminated on 30 Sep 2023,
Kei Sugita - an inactive director whose contract began on 16 Mar 2018 and was terminated on 31 Mar 2023.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 49 Holmes Road, Manurewa, Auckland, 2102 (postal address),
49 Holmes Road, Manurewa, Auckland, 2102 (delivery address),
49 Holmes Road, Manurewa, Auckland, 2102 (office address),
49 Holmes Road, Manurewa, Auckland (physical address) among others.
Ykk Oceania Limited had been using Fields Rd, Manurewa as their registered address up until 21 Jul 1995.
Other names for this company, as we identified at BizDb, included: from 30 Sep 1983 to 04 Jan 2007 they were called Ykk New Zealand Limited, from 23 Dec 1959 to 30 Sep 1983 they were called Slidefast (N.z.) Limited.
A single entity owns all company shares (exactly 2000000 shares) - Ykk Holding Asia Pte Ltd - located at 2102, Gateway East, Singapore 189721.
Principal place of activity
49 Holmes Road, Manurewa, Auckland, 2102 New Zealand
Previous address
Address #1: Fields Rd, Manurewa
Registered address used from 21 Jul 1995 to 21 Jul 1995
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000000 | |||
| Other (Other) | Ykk Holding Asia Pte Ltd |
Gateway East Singapore 189721 Singapore |
16 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ykk Corporation | 23 Dec 1959 - 16 Jan 2008 | |
| Other | Null - Ykk Corporation | 23 Dec 1959 - 16 Jan 2008 |
Ultimate Holding Company
Kosuke Miimi - Director
Appointment date: 20 Mar 2015
Address: #05-03 Four Seasons Park, Singapore, Singapore, 249694 Singapore
Address used since 20 Mar 2015
Keiji Kodera - Director
Appointment date: 31 Mar 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 31 Mar 2023
Tetsuya Takemoto - Director
Appointment date: 05 Sep 2023
Address: Meraprime, 169568 Singapore
Address used since 05 Sep 2023
Kuniaki Sugano - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 30 Sep 2023
Address: Ambalaj Sanayi Ve Ticaret Limited, Silrketi Baltalimani Mar, Kircicegi, Turkey
Address used since 03 Apr 2023
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 10 Jul 2021
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Jun 2019
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Jul 2018
Kei Sugita - Director (Inactive)
Appointment date: 16 Mar 2018
Termination date: 31 Mar 2023
Address: Queens, 148954 Singapore
Address used since 16 Mar 2018
John Reps - Director (Inactive)
Appointment date: 02 Jul 2018
Termination date: 22 Oct 2018
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 02 Jul 2018
Michael Reps - Director (Inactive)
Appointment date: 22 Oct 2015
Termination date: 01 Jul 2018
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 22 Oct 2015
Address: Omaha, 0986 New Zealand
Address used since 25 Apr 2018
Hiroyuki Aoshima - Director (Inactive)
Appointment date: 17 Jul 2011
Termination date: 16 Mar 2018
Address: #07-01 Queens, Singapore, 148954 Singapore
Address used since 17 Jul 2011
Ken Nakano - Director (Inactive)
Appointment date: 18 Sep 2003
Termination date: 20 Mar 2015
Address: 2 Mount Elizabeth Link #16-04, Singapore, 227973 Singapore
Address used since 13 Mar 2012
Kazuto Daimon - Director (Inactive)
Appointment date: 23 Mar 2009
Termination date: 17 Jul 2011
Address: #12-04 Tanglin Regency, Singapore,
Address used since 23 Mar 2009
Masaki Suzuki - Director (Inactive)
Appointment date: 08 Feb 2002
Termination date: 18 Sep 2003
Address: #03-01 Gallop Gables, Singapore 268854,
Address used since 08 Feb 2002
Toshimitsu Morihiro - Director (Inactive)
Appointment date: 19 Mar 1999
Termination date: 09 Feb 2002
Address: St Heliers, Auckland,
Address used since 19 Mar 1999
Toshiaki Fukumoto - Director (Inactive)
Appointment date: 20 Mar 1995
Termination date: 20 Mar 1999
Address: St Johns,
Address used since 20 Mar 1995
Tadahiro Yoshida - Director (Inactive)
Appointment date: 28 Jun 1991
Termination date: 30 Sep 1997
Address: 1-17-27 Kugenuma, Fujisawa-shi, Kanagawa-ken Japan,
Address used since 28 Jun 1991
Takahisa Yoshida - Director (Inactive)
Appointment date: 28 Jun 1991
Termination date: 01 Jun 1995
Address: Uwozi Shi Toyamaken, Japan,
Address used since 28 Jun 1991
Hiroshi Hori - Director (Inactive)
Appointment date: 28 Jun 1991
Termination date: 20 Mar 1995
Address: Glendowie,
Address used since 28 Jun 1991
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