Osaka Seafood Concern Limited
Type: NZ Limited Company (Ltd)Osaka Seafood Concern Limited (issued an NZ business identifier of 9429033331089) was launched on 26 Jun 2007. 2 addresses are currently in use by the company: 136 West Tamaki Road, Glen Innes, Auckland, 1072 (type: registered, physical). 77 Gladstone Road, Parnell, Auckland had been their physical address, up to 10 Jul 2017. 6000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2000 shares (33.33 per cent of shares), namely:
Radich, Matthew (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 2000 shares); it includes
Cato-Symonds, James Patrick (an individual) - located at Papamoa Beach, Papamoa. The third group of shareholders, share allotment (2000 shares, 33.33%) belongs to 1 entity, namely:
Switzer, Pauline Kay, located at Green Bay, Auckland (an individual). "Financial asset investing" (ANZSIC K624010) is the classification the ABS issued Osaka Seafood Concern Limited. The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 136 West Tamaki Road, Glen Innes, Auckland, 1072 | Registered & physical & service | 10 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Shenoa Maree Chee
Grey Lynn, Auckland, 1021
Address used since 01 Jan 2015 |
Director | 26 Jun 2007 - current |
|
Nicholas Mark Chaney
Glen Innes, Auckland, 1072
Address used since 01 Apr 2017
Glendowie, Auckland, 1072
Address used since 25 Jul 2015 |
Director | 04 Oct 2011 - current |
|
Jason Francis Winston Tsang
Avondale, Auckland, 1026
Address used since 18 May 2021 |
Director | 18 May 2021 - current |
|
Christopher Paul Robert White
Mount Eden, Auckland, 1024
Address used since 01 Apr 2017
Mission Bay, Auckland, 1071
Address used since 01 Sep 2011 |
Director | 01 Jul 2010 - 31 Aug 2017 |
|
James Patrick Cato-symonds
Parnell, Auckland, 1052
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 26 Sep 2014 |
|
Carl Thomas Schnackenberg
Barbican, London, Ec278bt,
Address used since 13 Aug 2008 |
Director | 26 Jun 2007 - 31 Mar 2011 |
|
Gareth Richard Kayes
Epsom, Auckland,
Address used since 13 Aug 2008 |
Director | 26 Jun 2007 - 14 Aug 2009 |
| Previous address | Type | Period |
|---|---|---|
| 77 Gladstone Road, Parnell, Auckland, 1052 | Physical & registered | 12 Sep 2016 - 10 Jul 2017 |
| 3/137 Tamaki Drive, Mission Bay, Auckland, 1071 | Registered & physical | 13 Sep 2010 - 12 Sep 2016 |
| Flat 3, 538 Parnell Road, Parnell, Auckland | Physical & registered | 24 Jun 2010 - 13 Sep 2010 |
| 59 Hill Street, Onehunga, Auckland 1061 | Physical & registered | 03 Apr 2009 - 24 Jun 2010 |
| Flat 3, 538 Parnell Road, Parnell, Auckland | Physical & registered | 26 Jun 2007 - 03 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radich, Matthew Individual |
Epsom Auckland 1023 |
27 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cato-symonds, James Patrick Individual |
Papamoa Beach Papamoa 3118 |
26 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Switzer, Pauline Kay Individual |
Green Bay Auckland 0604 |
22 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Christopher Paul Robert Individual |
Parnell Auckland 1052 |
26 Jun 2007 - 22 May 2017 |
|
Van Rossum, Simon Michael Individual |
Hatfields Beach Orewa 0931 |
26 Jun 2007 - 27 Sep 2017 |
|
White, Paul Robert Individual |
Mission Bay Auckland 1071 |
16 May 2014 - 22 May 2017 |
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