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O 2 V Holdings Limited

Type: NZ Limited Company (Ltd)
9429034888940
NZBN
1611076
Company Number
Registered
Company Status
Current address
2 Grey Street
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 15 Mar 2007

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Bates, Rochelle Rd2 Kumeu 0892
Auckland

New Zealand
Entity (NZ Limited Company) Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Auckland Central
Auckland
1010
New Zealand
Individual Bates, Christopher John Rd2 Kumeu 0892
Auckland

New Zealand
Directors

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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