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O And L Video Limited

Type: NZ Limited Company (Ltd)
9429036221783
NZBN
1260019
Company Number
Registered
Company Status
84062278
GST Number
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
15 Montia Close
Papamoa Beach
Papamoa 3118
New Zealand
Physical & registered & service address used since 12 Sep 2016
15 Montia Close
Papamoa Beach
Papamoa 3118
New Zealand
Postal & office & delivery address used since 30 Sep 2020

O and L Video Limited, a registered company, was incorporated on 13 Dec 2002. 9429036221783 is the NZBN it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was categorised. The company has been supervised by 2 directors: Antonio Victor Marcos Lucero Iii - an active director whose contract started on 13 Dec 2002,
Christopher Osborne - an inactive director whose contract started on 13 Dec 2002 and was terminated on 18 Oct 2007.
Updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: 15 Montia Close, Papamoa Beach, Papamoa, 3118 (types include: postal, office).
O and L Video Limited had been using 21 Motiti Road, Papamoa Beach, Papamoa as their registered address until 12 Sep 2016.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (98 shares 98%) made up of 1 entity.

Addresses

Principal place of activity

15 Montia Close, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address #1: 21 Motiti Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 09 Sep 2015 to 12 Sep 2016

Address #2: 29 Killybegs Drive, Pinehill, Albany New Zealand

Physical & registered address used from 12 Nov 2007 to 09 Sep 2015

Address #3: C/-84 Commercial Road, Helensville, Auckland

Registered & physical address used from 08 Sep 2006 to 12 Nov 2007

Address #4: 329a Main Road, State Highway 16, Huapai

Registered & physical address used from 13 Dec 2002 to 08 Sep 2006

Contact info
64 21 321961
25 Sep 2018 Phone
amvliii@yahoo.com
30 Sep 2020 nzbn-reserved-invoice-email-address-purpose
amvliii@yahoo.com
25 Sep 2018 Email
www.thepizzalibrary.co.nz
25 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lucero, Catherine Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lucero Iii, Antonio Victor Marcos Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Lucero Venture Capital Limited
Shareholder NZBN: 9429036221844
Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Osborne Venture Capital Limited
Shareholder NZBN: 9429036204632
Company Number: 1263030
Individual Osborne, Christopher Herbert Keith Level 5 West Plaza
Cnr Albert & Fanshawe Streets, Auckland
Individual Osborne, Christopher Sandringham
Auckland
Entity Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Entity Osborne Venture Capital Limited
Shareholder NZBN: 9429036204632
Company Number: 1263030
Entity Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944

Ultimate Holding Company

01 Sep 2016
Effective Date
Lucero Venture Capital Limited
Name
Ltd
Type
1260020
Ultimate Holding Company Number
NZ
Country of origin
Directors

Antonio Victor Marcos Lucero Iii - Director

Appointment date: 13 Dec 2002

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 02 Sep 2016


Christopher Osborne - Director (Inactive)

Appointment date: 13 Dec 2002

Termination date: 18 Oct 2007

Address: Sandringham, Auckland,

Address used since 13 Dec 2002

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