Nsk Oceania Limited, a registered company, was launched on 05 Sep 2006. 9429033937687 is the NZBN it was issued. This company has been managed by 8 directors: Philip Francis Fitzgibbon - an active director whose contract started on 11 Dec 2015,
Diasuke Suzuki - an active director whose contract started on 05 Aug 2021,
Akio Tanaka - an active director whose contract started on 20 Mar 2023,
Hiroaki Yoshida - an inactive director whose contract started on 31 Aug 2017 and was terminated on 20 Mar 2023,
Yoshihisa Shinada - an inactive director whose contract started on 16 Jan 2021 and was terminated on 01 Jul 2021.
Last updated on 24 May 2025, our database contains detailed information about 1 address: 259 Cambridge Road, Bethlehem, Tauranga, 3110 (type: registered, service).
Nsk Oceania Limited had been using Unit I, 181 Great South Road, Takanini, Auckland as their registered address up until 02 Oct 2019.
One entity owns all company shares (exactly 100 shares) - Nsk Nakanishi Inc - located at 3110, Tochigi.
Previous addresses
Address #1: Unit I, 181 Great South Road, Takanini, Auckland, 2112 New Zealand
Registered & physical address used from 24 Sep 2018 to 02 Oct 2019
Address #2: 17 Hinau Road, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 13 Aug 2018 to 24 Sep 2018
Address #3: 17 Hinau Road, Karaka, Papakura, 2113 New Zealand
Physical & registered address used from 18 Jul 2016 to 13 Aug 2018
Address #4: 9 Springcrest Drive, Karaka, Papakura, 2113 New Zealand
Registered address used from 31 Oct 2014 to 18 Jul 2016
Address #5: 9 Springcrest Drive, Karaka, Papakura, 2113 New Zealand
Physical address used from 03 Apr 2013 to 18 Jul 2016
Address #6: 7 Bilancia Place, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 17 Dec 2012 to 03 Apr 2013
Address #7: 9-11 Galatos Street, Newton, Auckland New Zealand
Physical address used from 23 Jul 2008 to 17 Dec 2012
Address #8: 14 Darwin Lane, Remuera, Auckland New Zealand
Registered address used from 05 Sep 2006 to 31 Oct 2014
Address #9: 14 Darwin Lane, Remuera, Auckland
Physical address used from 05 Sep 2006 to 23 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Nsk Nakanishi Inc |
Tochigi 322-8666 Japan |
05 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Precision Dynamics Limited Shareholder NZBN: 9429033899220 Company Number: 1859963 |
05 Sep 2006 - 15 Oct 2014 | |
| Entity | Precision Dynamics Limited Shareholder NZBN: 9429033899220 Company Number: 1859963 |
05 Sep 2006 - 15 Oct 2014 |
Ultimate Holding Company
Philip Francis Fitzgibbon - Director
Appointment date: 11 Dec 2015
ASIC Name: Nsk Oceania Pty. Limited
Address: East Brisbane, Queensland, 4169 Australia
Address used since 11 Dec 2015
Address: Sydney, New South Wales, 2000 Australia
Address: Sydney, New South Wales, 2000 Australia
Diasuke Suzuki - Director
Appointment date: 05 Aug 2021
Address: Utunomiya, Tochigi, 321-0953 Japan
Address used since 05 Aug 2021
Akio Tanaka - Director
Appointment date: 20 Mar 2023
Address: Katsushika, Tokyo, 125-0061 Japan
Address used since 20 Mar 2023
Hiroaki Yoshida - Director (Inactive)
Appointment date: 31 Aug 2017
Termination date: 20 Mar 2023
Address: Unit 11-26 The Glades, Singapore, 469600 Singapore
Address used since 31 Aug 2017
Yoshihisa Shinada - Director (Inactive)
Appointment date: 16 Jan 2021
Termination date: 01 Jul 2021
Address: Koto-ku, Tokyo, 1350062 Japan
Address used since 16 Jan 2021
Haruo Yokoyama - Director (Inactive)
Appointment date: 31 Aug 2017
Termination date: 16 Jan 2021
Address: Machida City, Tokyo, 195-0057 Japan
Address used since 31 Aug 2017
Eiichi Nakanishi - Director (Inactive)
Appointment date: 05 Sep 2006
Termination date: 31 Aug 2017
Address: Kanuma, Tochigi, 322-0076, Kanuma, Japan
Address used since 05 Aug 2015
Roger Joseph Shalfoon - Director (Inactive)
Appointment date: 05 Sep 2006
Termination date: 11 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Sep 2006
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