Our Co Limited, a registered company, was started on 30 Apr 2009. 9429032282122 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Simon Anthony Baxter Hatherill - an active director whose contract began on 30 Apr 2009.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Our Co Limited had been using C/-Gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland as their physical address up to 24 Jul 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 95 shares (95%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (5%).
Previous address
Address: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 30 Apr 2009 to 24 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Individual | Hatherill, Simon Anthony Baxter |
Whitby Porirua 5024 New Zealand |
30 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Hatherill, Penelope Jane |
Whitby Porirua 5024 New Zealand |
30 Apr 2009 - |
Simon Anthony Baxter Hatherill - Director
Appointment date: 30 Apr 2009
Address: Whitby, Porirua, 5024 New Zealand
Address used since 20 Jul 2016
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