New Zealand Business Listing

O.K. Gift Shop 109 Limited was incorporated on 1 March 1990 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number: 9429039237941
Company Number: 463923
Company Name: O.K. GIFT SHOP 109 LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 1 March 1990 (Thursday)
Status: Struck Off
Status History: Struck Off as of 1 October 2010 (Friday)
Registered as of 1 March 1990 (Thursday)
Date of Re-registration: 7 January 1997 (Tuesday)
Registered Office: Level 8
120 Albert Street
Auckland
NZ
Country of Origin: New Zealand
Address for Service: Downtown Centre
Corner Albert And Customs Street
Auckland Central
NZ

From 7 January 1997 to 7 January 1997
Downtown Centre, Corner Albert And Customs Street, Auckland

From 30 March 1998 to 13 April 2000
Spicer & Oppenheim, Westpac Tower, 120 Albert Street, Auckland
From 13 April 2000 to 16 March 2006
Spicer & Oppenheim, Westpac Tower, Level 8, 120 Albert Street, Auckland

4 listed

DB

Darryn Ross BROWN

Appointed 2 Apr 2008 · 49 Alverna Heights View, Gulf Harbour, NZ, 0930

KO

Kyosen OHASHI

Appointed 11 Aug 1992 · 3f Fujishiro Building, 4-30-4 Shinbashi, Minato-ku, 105-0004 Tokyo, JP, 13

TO

Tetsuya OHASHI

Appointed 17 Dec 1991 · 2-37-8 Kiminomori-minami, Ooami-shirasatomachi, Sanbu-gun, Chiba-ken, JP, 299-32

TY

Tatsuhiro YOSHIDA

Appointed 17 Dec 1991 · C/- Y's Creation Company Ltd, 1-19-8-401 Higashiueno, Taito-ku, Tokyo, JP

3 share parcels · 2,400,000 shares total

Share allocation 1

327,360 shares (13.64%)

O.K GIFT SHOP LIMITED (CANADA)
1054 Alberni Street, Vancouver Bc, Canada

Share allocation 2

1,036,320 shares (43.18%)

O.K. ENTERPRISE COMPANY LTD
4f 1-4-5, Kudan-kita, Chiyoda-ku, Tokyo Japan

Share allocation 3

1,036,320 shares (43.18%)

Y'S CREATION CO LIMITED
1-19-8-401 Higashiueno, Tai Toku, Tokyo, Japan