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Ozlyn Limited

Type: NZ Limited Company (Ltd)
9429030761490
NZBN
3744878
Company Number
Removed
Company Status
G427910
Industry classification code
Art Dealing
Industry classification description
Current address
87 Epsom Avenue
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 17 Mar 2014

Ozlyn Limited was incorporated on 19 Mar 2012 and issued an NZ business number of 9429030761490. This removed LTD company has been managed by 2 directors: Jonathan Caleb Prasad - an active director whose contract started on 19 Mar 2012,
Jasvinder Pal Singh - an active director whose contract started on 19 Mar 2012.
As stated in our database (updated on 17 Jul 2023), the company filed 1 address: 87 Epsom Avenue, Epsom, Auckland, 1023 (types include: registered, physical).
Until 17 Mar 2014, Ozlyn Limited had been using 452 Karangahape Road, Auckland Central, Auckland as their physical address.
BizDb found previous names used by the company: from 06 Mar 2012 to 28 Feb 2013 they were called Volo Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 7310 shares are held by 1 entity, namely:
Aiso Limited (an entity) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 26.9 per cent shares (exactly 2690 shares) and includes
Fourth Letter Limited - located at Manurewa, Auckland. Ozlyn Limited was categorised as "Art dealing" (ANZSIC G427910).

Addresses

Previous address

Address: 452 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 19 Mar 2012 to 17 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 15 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7310
Entity (NZ Limited Company) Aiso Limited
Shareholder NZBN: 9429030761032
Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 2690
Entity (NZ Limited Company) Fourth Letter Limited
Shareholder NZBN: 9429030753419
Manurewa
Auckland
2105
New Zealand

Ultimate Holding Company

08 Aug 2022
Effective Date
Aiso Limited
Name
Ltd
Type
3744800
Ultimate Holding Company Number
NZ
Country of origin
Directors

Jonathan Caleb Prasad - Director

Appointment date: 19 Mar 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Mar 2012


Jasvinder Pal Singh - Director

Appointment date: 19 Mar 2012

Address: Manurewa, Auckland, 2105 New Zealand

Address used since 19 Mar 2012

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