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Ogiet Holdings Limited

Type: NZ Limited Company (Ltd)
9429030026278
NZBN
4701279
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 1, 725 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 03 Jun 2020

Ogiet Holdings Limited was started on 10 Oct 2013 and issued a number of 9429030026278. The registered LTD company has been supervised by 2 directors: Stephen James Earlly - an active director whose contract began on 10 Oct 2013,
Bridget Jane Earlly - an inactive director whose contract began on 10 Oct 2013 and was terminated on 12 Dec 2016.
According to our database (last updated on 16 Feb 2024), this company filed 1 address: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (category: registered, physical).
Up until 03 Jun 2020, Ogiet Holdings Limited had been using L 2, 725 Rosebank Road, Avondale, Auckland as their registered address.
BizDb identified other names for this company: from 10 Oct 2013 to 17 Jan 2017 they were named Bjogiet Holdings Limited.
A total of 9000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 9000 shares are held by 1 entity, namely:
Ete Holdings Limited (an entity) located at Avondale, Auckland postcode 1026. Ogiet Holdings Limited was classified as "Investment - financial assets" (business classification K624040).

Addresses

Previous address

Address: L 2, 725 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 10 Oct 2013 to 03 Jun 2020

Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 9000
Entity (NZ Limited Company) Ete Holdings Limited
Shareholder NZBN: 9429036107797
Avondale
Auckland
1026
New Zealand

Ultimate Holding Company

28 Sep 2017
Effective Date
Ete Holdings Limited
Name
Ltd
Type
1279361
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 725 Rosebank Rd
Avondale
Auckland 1026
New Zealand
Address
Directors

Stephen James Earlly - Director

Appointment date: 10 Oct 2013

Address: Henderson, Auckland, 0612 New Zealand

Address used since 26 Sep 2016


Bridget Jane Earlly - Director (Inactive)

Appointment date: 10 Oct 2013

Termination date: 12 Dec 2016

Address: Massey, Auckland, 0614 New Zealand

Address used since 03 Oct 2016

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