Owl Creek Holdings Limited, a registered company, was registered on 13 Apr 2007. 9429033490526 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Andrew Michael Harkness - an active director whose contract started on 13 Apr 2007.
Last updated on 07 May 2024, our data contains detailed information about 4 addresses the company registered, specifically: 16 Balfour Road, Parnell, Auckland, 1052 (registered address),
16 Balfour Road, Parnell, Auckland, 1052 (physical address),
16 Balfour Road, Parnell, Auckland, 1052 (service address),
16 Balfour Road, Parnell, Auckland, 1052 (other address) among others.
Owl Creek Holdings Limited had been using 212A Victoria Avenue, Remuera, Auckland as their physical address up to 17 Sep 2020.
A single entity controls all company shares (exactly 100 shares) - Harkness, Andrew Michael - located at 1052, Parnell, Auckland.
Other active addresses
Address #4: 16 Balfour Road, Parnell, Auckland, 1052 New Zealand
Registered & physical & service address used from 17 Sep 2020
Previous addresses
Address #1: 212a Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Physical address used from 19 Oct 2017 to 17 Sep 2020
Address #2: 212a Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Registered address used from 18 Oct 2017 to 17 Sep 2020
Address #3: 16 Balfour Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 17 Sep 2014 to 19 Oct 2017
Address #4: 16 Balfour Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 17 Sep 2014 to 18 Oct 2017
Address #5: 16 Awatea Road, Parnell, Auckland New Zealand
Registered & physical address used from 29 Jul 2009 to 17 Sep 2014
Address #6: 29 Awatea Road, Parnell, Auckland
Registered & physical address used from 13 Apr 2007 to 29 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Harkness, Andrew Michael |
Parnell Auckland 1052 New Zealand |
13 Apr 2007 - |
Andrew Michael Harkness - Director
Appointment date: 13 Apr 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Sep 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Sep 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Aug 2019
Cm Holdings (new Zealand) Limited
197b Victoria Avenue
Murano Capital Limited
210 Victoria Avenue
Macquarie Construction Limited
210 Victoria Avenue
Barlow Nominees Limited
204 Victoria Avenue
Llanddona Properties Limited
200a Victoria Avenue
Langford Trust Co Limited
200a Victoria Avenue