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Ozki One Limited

Type: NZ Limited Company (Ltd)
9429035354963
NZBN
1520906
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
38 Bannister Street
Masterton
Masterton 5810
New Zealand
Registered address used since 04 Aug 2020
38 Bannister Street
Masterton
Masterton 5810
New Zealand
Physical & service address used since 20 Jul 2021

Ozki One Limited, a registered company, was launched on 31 May 2004. 9429035354963 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. The company has been run by 2 directors: Kathleen Florence Optland - an active director whose contract started on 31 May 2004,
Hendrik Johannes Optland - an active director whose contract started on 31 May 2004.
Updated on 09 Mar 2024, our database contains detailed information about 1 address: 38 Bannister Street, Masterton, Masterton, 5810 (category: physical, service).
Ozki One Limited had been using 14 Kenwyn Drive, Carterton as their physical address up to 20 Jul 2021.
A total of 45 shares are allotted to 2 shareholders (2 groups). The first group includes 44 shares (97.78%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (2.22%).

Addresses

Principal place of activity

38 Bannister Street, Masterton, 5810 New Zealand


Previous addresses

Address #1: 14 Kenwyn Drive, Carterton, 5713 New Zealand

Physical address used from 03 Aug 2015 to 20 Jul 2021

Address #2: 14 Kenwyn Drive, Carterton, Carterton, 5713 New Zealand

Physical address used from 15 Jul 2014 to 03 Aug 2015

Address #3: 14 Kenwyn Drive, Carterton, 5713 New Zealand

Physical address used from 15 Jul 2013 to 15 Jul 2014

Address #4: 14 Kenwyn Drive, Carterton, 5713 New Zealand

Registered address used from 15 Jul 2013 to 04 Aug 2020

Address #5: Level 6, 135 Broadway, Newmarket, Auckland, 1149 New Zealand

Physical & registered address used from 23 Feb 2012 to 15 Jul 2013

Address #6: 14 Kenwyn Drive, Carterton New Zealand

Physical & registered address used from 31 May 2004 to 23 Feb 2012

Contact info
64 27 4325625
Phone
scorchedenvelope@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 45

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 44
Individual Optland, Hendrik Johannes Carterton
Shares Allocation #2 Number of Shares: 1
Individual Optland, Kathleen Florence Carterton
Directors

Kathleen Florence Optland - Director

Appointment date: 31 May 2004

Address: Carterton, 5713 New Zealand

Address used since 31 May 2004


Hendrik Johannes Optland - Director

Appointment date: 31 May 2004

Address: Carterton, Carterton, 5713 New Zealand

Address used since 31 May 2004

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