Okawa Investments Limited was started on 17 Jul 1989 and issued a number of 9429039300898. The removed LTD company has been supervised by 3 directors: Saxon Patricia Crawford - an active director whose contract began on 30 Jun 1997,
Trevor Howard Crawford - an inactive director whose contract began on 28 Jan 1992 and was terminated on 14 Jun 2022,
Edward John Sweeney - an inactive director whose contract began on 21 Feb 1992 and was terminated on 30 Jun 1997.
As stated in our database (last updated on 05 Apr 2024), this company filed 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland (category: registered, physical).
Until 20 May 2010, Okawa Investments Limited had been using Lay Dodd Partners, 3 Owens Road, Epsom, Auckland as their registered address.
BizDb found old names used by this company: from 17 Jul 1989 to 18 Nov 1993 they were named International Lingerie (1989) Limited.
A total of 200000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 200000 shares are held by 1 entity, namely:
Crawford, Saxon Patricia (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: Lay Dodd Partners, 3 Owens Road, Epsom, Auckland
Registered address used from 11 Sep 2009 to 20 May 2010
Address: Lay Dodd Partners, 3 Owens Road, Epsom
Physical address used from 11 Sep 2009 to 20 May 2010
Address: C/-hargrave Accounting Limited, 3 Owens Road, Epsom
Physical & registered address used from 08 Sep 2006 to 11 Sep 2009
Address: C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom
Physical address used from 10 Aug 2005 to 08 Sep 2006
Address: C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland
Registered address used from 10 Aug 2005 to 08 Sep 2006
Address: C/- Hargrave Accounting Limited, Level One, 3 Owens Road, Epsom
Physical address used from 16 Feb 2000 to 10 Aug 2005
Address: Hargrave Accounting, 295 Remuera Road, Auckland
Physical address used from 16 Feb 2000 to 16 Feb 2000
Address: C/- Hargrave Accounting, 295 Remuera Road, Auckland 5
Registered address used from 16 Feb 2000 to 10 Aug 2005
Address: C/- D B Hargrave, 295 Remuera Road, Auckland 5
Registered address used from 08 Sep 1998 to 16 Feb 2000
Address: -
Physical address used from 12 Sep 1997 to 16 Feb 2000
Address: C/- Hargrave Hewitt, 611 Great South Road, Manukau City, Auckland
Registered address used from 29 Mar 1995 to 08 Sep 1998
Address: 61 Wellington St, Freemans Bay, Auckland
Registered address used from 25 Nov 1993 to 29 Mar 1995
Basic Financial info
Total number of Shares: 200000
Annual return filing month: November
Annual return last filed: 06 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200000 | |||
Individual | Crawford, Saxon Patricia |
Remuera Auckland 1050 New Zealand |
17 Jul 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crawford, Trevor Howard |
Remuera Auckland 1050 New Zealand |
17 Jul 1989 - 17 Nov 2022 |
Saxon Patricia Crawford - Director
Appointment date: 30 Jun 1997
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Nov 2013
Trevor Howard Crawford - Director (Inactive)
Appointment date: 28 Jan 1992
Termination date: 14 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Nov 2013
Edward John Sweeney - Director (Inactive)
Appointment date: 21 Feb 1992
Termination date: 30 Jun 1997
Address: Ponsonby,
Address used since 21 Feb 1992
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