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Osaka Seafood Concern Limited

Type: NZ Limited Company (Ltd)
9429033331089
NZBN
1952999
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
136 West Tamaki Road
Glen Innes
Auckland 1072
New Zealand
Registered & physical & service address used since 10 Jul 2017

Osaka Seafood Concern Limited, a registered company, was started on 26 Jun 2007. 9429033331089 is the number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company has been categorised. This company has been run by 7 directors: Shenoa Maree Chee - an active director whose contract started on 26 Jun 2007,
Nicholas Mark Chaney - an active director whose contract started on 04 Oct 2011,
Jason Francis Winston Tsang - an active director whose contract started on 18 May 2021,
Christopher Paul Robert White - an inactive director whose contract started on 01 Jul 2010 and was terminated on 31 Aug 2017,
James Patrick Cato-Symonds - an inactive director whose contract started on 01 Jul 2010 and was terminated on 26 Sep 2014.
Updated on 25 Feb 2024, the BizDb database contains detailed information about 1 address: 136 West Tamaki Road, Glen Innes, Auckland, 1072 (types include: registered, physical).
Osaka Seafood Concern Limited had been using 77 Gladstone Road, Parnell, Auckland as their physical address up to 10 Jul 2017.
A total of 6000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 2000 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2000 shares (33.33 per cent). Finally we have the third share allotment (2000 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 77 Gladstone Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 12 Sep 2016 to 10 Jul 2017

Address: 3/137 Tamaki Drive, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 13 Sep 2010 to 12 Sep 2016

Address: Flat 3, 538 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 24 Jun 2010 to 13 Sep 2010

Address: 59 Hill Street, Onehunga, Auckland 1061

Physical & registered address used from 03 Apr 2009 to 24 Jun 2010

Address: Flat 3, 538 Parnell Road, Parnell, Auckland

Physical & registered address used from 26 Jun 2007 to 03 Apr 2009

Contact info
64 21 6837855
Phone
osakaseafood@gmail.com
Email
www.oscnz.com
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Radich, Matthew Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Cato-symonds, James Patrick Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Switzer, Pauline Kay Green Bay
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Christopher Paul Robert Parnell
Auckland
1052
New Zealand
Individual Van Rossum, Simon Michael Hatfields Beach
Orewa
0931
New Zealand
Individual White, Paul Robert Mission Bay
Auckland
1071
New Zealand
Directors

Shenoa Maree Chee - Director

Appointment date: 26 Jun 2007

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Jan 2015


Nicholas Mark Chaney - Director

Appointment date: 04 Oct 2011

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 01 Apr 2017

Address: Glendowie, Auckland, 1072 New Zealand

Address used since 25 Jul 2015


Jason Francis Winston Tsang - Director

Appointment date: 18 May 2021

Address: Avondale, Auckland, 1026 New Zealand

Address used since 18 May 2021


Christopher Paul Robert White - Director (Inactive)

Appointment date: 01 Jul 2010

Termination date: 31 Aug 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Apr 2017

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Sep 2011


James Patrick Cato-symonds - Director (Inactive)

Appointment date: 01 Jul 2010

Termination date: 26 Sep 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Jul 2010


Carl Thomas Schnackenberg - Director (Inactive)

Appointment date: 26 Jun 2007

Termination date: 31 Mar 2011

Address: Barbican, London, Ec278bt,

Address used since 13 Aug 2008


Gareth Richard Kayes - Director (Inactive)

Appointment date: 26 Jun 2007

Termination date: 14 Aug 2009

Address: Epsom, Auckland,

Address used since 13 Aug 2008

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