O 2 V Holdings Limited, a registered company, was incorporated on 16 Mar 2005. 9429034888940 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Christopher John Bates - an active director whose contract started on 16 Mar 2005.
Updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Grey Street, Hamilton East, Hamilton, 3216 (category: physical, registered).
O 2 V Holdings Limited had been using 2 Grey Street, Hamilton as their registered address until 15 Mar 2007.
All shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Bates, Rochelle (an individual) located at Rd2 Kumeu 0892, Auckland,
Wyndham Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Bates, Christopher John (an individual) located at Rd2 Kumeu 0892, Auckland.
Previous addresses
Address: 2 Grey Street, Hamilton
Registered address used from 31 Mar 2005 to 15 Mar 2007
Address: 32 Tapu Road, Huapai, Auckland
Registered address used from 16 Mar 2005 to 31 Mar 2005
Address: 32 Tapu Road, Huapai, Auckland
Physical address used from 16 Mar 2005 to 15 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 19 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Bates, Rochelle |
Rd2 Kumeu 0892 Auckland New Zealand |
16 Mar 2005 - |
Entity (NZ Limited Company) | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 |
Auckland Central Auckland 1010 New Zealand |
16 Mar 2005 - |
Individual | Bates, Christopher John |
Rd2 Kumeu 0892 Auckland New Zealand |
16 Mar 2005 - |
Christopher John Bates - Director
Appointment date: 16 Mar 2005
Address: Rd2 Kumeu, Auckland, 0892 New Zealand
Address used since 23 Mar 2016
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