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Owc Limited

Type: NZ Limited Company (Ltd)
9429033273501
NZBN
1961565
Company Number
Registered
Company Status
Current address
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 31 Jan 2020

Owc Limited, a registered company, was registered on 02 Jul 2007. 9429033273501 is the number it was issued. This company has been supervised by 2 directors: Mark Spargo - an active director whose contract started on 18 Oct 2007,
Matthew Underwood - an inactive director whose contract started on 02 Jul 2007 and was terminated on 18 Oct 2007.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (category: physical, registered).
Owc Limited had been using Level 5 203-209 Willis Street, Te Aro, Wellington as their physical address until 31 Jan 2020.
Past names used by this company, as we found at BizDb, included: from 18 Oct 2007 to 11 Feb 2008 they were named Mark Spargo Limited, from 02 Jul 2007 to 18 Oct 2007 they were named Dodge Viper 4000 Limited.
A single entity owns all company shares (exactly 100 shares) - Spargo, Mark - located at 6011, Howick, Auckland 2014.

Addresses

Previous addresses

Address: Level 5 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 12 Aug 2016 to 31 Jan 2020

Address: Level 5 203-209 Willis Street, Wellington, 6142 New Zealand

Registered & physical address used from 23 May 2014 to 12 Aug 2016

Address: Level 2, Thorndon Rise, 95 Molesworth St, Thorndon, Wellington, 6011 New Zealand

Registered & physical address used from 21 Jun 2013 to 23 May 2014

Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand

Physical & registered address used from 27 Nov 2009 to 21 Jun 2013

Address: Level 4, 191 Thorndon Quay, Thorndon, Wellington

Physical & registered address used from 26 Oct 2007 to 27 Nov 2009

Address: Level 3, 191 Thorndon Quay, Wellington

Registered & physical address used from 02 Jul 2007 to 26 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Spargo, Mark Howick
Auckland 2014

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kyc Nominees Limited
Shareholder NZBN: 9429035028925
Company Number: 1587700
Entity Kyc Nominees Limited
Shareholder NZBN: 9429035028925
Company Number: 1587700
Directors

Mark Spargo - Director

Appointment date: 18 Oct 2007

Address: Howick, Auckland, 2014 New Zealand

Address used since 22 Aug 2016


Matthew Underwood - Director (Inactive)

Appointment date: 02 Jul 2007

Termination date: 18 Oct 2007

Address: Karori, Wellington,

Address used since 02 Jul 2007

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