General information

Okashi House (nz) Limited

Type: NZ Limited Company (Ltd)
9429031363068
New Zealand Business Number
3149545
Company Number
Registered
Company Status
G411020 - General Store Operation - Mainly Grocery
Industry classification codes with description

Okashi House (Nz) Limited (issued a New Zealand Business Number of 9429031363068) was registered on 29 Sep 2010. 3 addresses are in use by the company: Flat 1, 360C Dominion Road, Mount Eden, Auckland, 1024 (type: office, registered). Flat 1, 360C Dominion Road, Mount Eden, Auckland had been their registered address, up until 12 May 2014. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 30 shares (30% of shares), 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. When considering the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Zhang, Rongsen (a director) - located at Pinehill, North Shore City. The third group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Lau, Chi Pui, located at Mount Eden, Auckland (a director). "General store operation - mainly grocery" (business classification G411020) is the category the Australian Bureau of Statistics issued to Okashi House (Nz) Limited. Our database was last updated on 10 Apr 2024.

Current address Type Used since
Flat 1, 360c Dominion Road, Mount Eden, Auckland, 1024 Office unknown
577 Dominion Road, Mount Eden, Auckland, 1041 Registered & physical & service 12 May 2014
Contact info
64 9 6385938
Phone (Phone)
okashi.okashihouse@gmail.com
Email
www.okashihouse.co.nz
Website
Directors
Name and Address Role Period
Chi Pui Lau
Mount Eden, Auckland, 1041
Address used since 19 Jan 2022
New Lynn, Waitakere, 0600
Address used since 29 Sep 2010
Director 29 Sep 2010 - current
Rongsen Zhang
Pinehill, North Shore City, 0632
Address used since 29 Sep 2010
Director 29 Sep 2010 - current
Chiwo Lau
Mount Eden, Auckland, 1041
Address used since 19 Jan 2022
New Lynn, Auckland, 0600
Address used since 31 Aug 2019
Director 31 Aug 2019 - current
Chi Wo Lau
New Lynn, Waitakere, 0600
Address used since 29 Sep 2010
Director 29 Sep 2010 - 26 Aug 2019
Addresses
Principal place of activity
Flat 1, 360c Dominion Road , Mount Eden , Auckland , 1024
Previous address Type Period
Flat 1, 360c Dominion Road, Mount Eden, Auckland, 1024 Registered & physical 29 Sep 2010 - 12 May 2014
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Lau, Chi Wo
Individual
Mount Eden
Auckland
1041
31 Aug 2019 - current
Chi Wo Lau
Director
New Lynn
Waitakere
0600
29 Sep 2010 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Zhang, Rongsen
Director
Pinehill
North Shore City
0632
29 Sep 2010 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Lau, Chi Pui
Director
Mount Eden
Auckland
1041
29 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Lau, Chi Wo
Individual
New Lynn
Waitakere
0600
29 Sep 2010 - 23 Aug 2019
Location
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