Okashi House (Nz) Limited was registered on 29 Sep 2010 and issued a number of 9429031363068. The registered LTD company has been managed by 4 directors: Chi Pui Lau - an active director whose contract started on 29 Sep 2010,
Rongsen Zhang - an active director whose contract started on 29 Sep 2010,
Chiwo Lau - an active director whose contract started on 31 Aug 2019,
Chi Wo Lau - an inactive director whose contract started on 29 Sep 2010 and was terminated on 26 Aug 2019.
According to our database (last updated on 10 Apr 2024), this company registered 2 addresses: Flat 1, 360C Dominion Road, Mount Eden, Auckland, 1024 (office address),
577 Dominion Road, Mount Eden, Auckland, 1041 (registered address),
577 Dominion Road, Mount Eden, Auckland, 1041 (physical address),
577 Dominion Road, Mount Eden, Auckland, 1041 (service address) among others.
Until 12 May 2014, Okashi House (Nz) Limited had been using Flat 1, 360C Dominion Road, Mount Eden, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 30 shares are held by 2 entities, namely:
Lau, Chi Wo (an individual) located at Mount Eden, Auckland postcode 1041,
Chi Wo Lau (a director) located at New Lynn, Waitakere postcode 0600.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Zhang, Rongsen - located at Pinehill, North Shore City.
The third share allocation (40 shares, 40%) belongs to 1 entity, namely:
Lau, Chi Pui, located at Mount Eden, Auckland (a director). Okashi House (Nz) Limited was classified as "General store operation - mainly grocery" (business classification G411020).
Principal place of activity
Flat 1, 360c Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Previous address
Address #1: Flat 1, 360c Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 29 Sep 2010 to 12 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 May 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Lau, Chi Wo |
Mount Eden Auckland 1041 New Zealand |
31 Aug 2019 - |
| Director | Chi Wo Lau |
New Lynn Waitakere 0600 New Zealand |
29 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Zhang, Rongsen |
Pinehill North Shore City 0632 New Zealand |
29 Sep 2010 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Lau, Chi Pui |
Mount Eden Auckland 1041 New Zealand |
29 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lau, Chi Wo |
New Lynn Waitakere 0600 New Zealand |
29 Sep 2010 - 23 Aug 2019 |
Chi Pui Lau - Director
Appointment date: 29 Sep 2010
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 19 Jan 2022
Address: New Lynn, Waitakere, 0600 New Zealand
Address used since 29 Sep 2010
Rongsen Zhang - Director
Appointment date: 29 Sep 2010
Address: Pinehill, North Shore City, 0632 New Zealand
Address used since 29 Sep 2010
Chiwo Lau - Director
Appointment date: 31 Aug 2019
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 19 Jan 2022
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 31 Aug 2019
Chi Wo Lau - Director (Inactive)
Appointment date: 29 Sep 2010
Termination date: 26 Aug 2019
Address: New Lynn, Waitakere, 0600 New Zealand
Address used since 29 Sep 2010
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