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Ozmar Holdings Limited

Type: NZ Limited Company (Ltd)
9429030895119
NZBN
3638032
Company Number
Registered
Company Status
E321225
Industry classification code
Earthmoving Plant And Equipment Hiring With Operator
Industry classification description
Current address
Level 10, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 31 Jan 2019

Ozmar Holdings Limited was incorporated on 08 Nov 2011 and issued a business number of 9429030895119. The registered LTD company has been run by 1 director, named Jason Garfield Mackenzie - an active director whose contract began on 08 Nov 2011.
As stated in our information (last updated on 20 Feb 2024), the company uses 1 address: Level 10, 19 Como Street, Takapuna, Auckland, 0622 (types include: registered, physical).
Up until 31 Jan 2019, Ozmar Holdings Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Macshi Family Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Mackenzie, Jason Garfield - located at Schnapper Rock, Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Shi, Ruoyang, located at Schnapper Rock, Auckland (an individual). Ozmar Holdings Limited has been classified as "Earthmoving plant and equipment hiring with operator" (business classification E321225).

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 11 Apr 2017 to 31 Jan 2019

Address: Suite 2, 72 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 28 Apr 2016 to 11 Apr 2017

Address: 18 Andersons Road, Oteha, Auckland, 0632 New Zealand

Physical & registered address used from 08 Nov 2012 to 28 Apr 2016

Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Nov 2011 to 08 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Macshi Family Trustee Limited
Shareholder NZBN: 9429041837405
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mackenzie, Jason Garfield Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Shi, Ruoyang Schnapper Rock
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Macshi Trustee Limited
Shareholder NZBN: 9429033407715
Company Number: 1940445
Entity Macshi Trustee Limited
Shareholder NZBN: 9429033407715
Company Number: 1940445
Directors

Jason Garfield Mackenzie - Director

Appointment date: 08 Nov 2011

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 18 Jan 2017

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