Og Trustee Limited, a registered company, was started on 07 Mar 2002. 9429036650040 is the business number it was issued. The company has been supervised by 6 directors: Sanjay Kumar - an active director whose contract started on 05 Mar 2007,
Mukesh Kumar Parshottam - an inactive director whose contract started on 07 Mar 2002 and was terminated on 16 Aug 2022,
David Stephen Griffiths - an inactive director whose contract started on 07 Mar 2002 and was terminated on 13 Aug 2021,
Navin Chandra Patel - an inactive director whose contract started on 07 Mar 2002 and was terminated on 13 Aug 2021,
Shane Matthew Browning - an inactive director whose contract started on 12 Oct 2007 and was terminated on 13 Aug 2021.
Updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical).
Og Trustee Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their registered address until 01 Sep 2014.
One entity controls all company shares (exactly 3 shares) - Kumar, Sanjay - located at 1010, Blockhouse Bay, Auckland.
Previous addresses
Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Sep 2011 to 01 Sep 2014
Address: C/-oswin Griffiths -dfk Ltd, Level 4, 52 Symonds Street, Auckland New Zealand
Registered & physical address used from 24 Aug 2004 to 08 Sep 2011
Address: Oswin Griffiths-dfk Limited, Level 4, Columbus House, 52 Symonds Street, Auckland
Registered & physical address used from 07 Mar 2002 to 24 Aug 2004
Basic Financial info
Total number of Shares: 3
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3 | |||
Director | Kumar, Sanjay |
Blockhouse Bay Auckland 0600 New Zealand |
13 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Patel, Navin Chandra |
Lynfield Auckland |
07 Mar 2002 - 13 Aug 2021 |
Individual | Parshottam, Mukesh Kumar |
Lynfield Auckland |
07 Mar 2002 - 13 Aug 2021 |
Individual | Griffiths, David Stephen |
St Heliers Auckland New Zealand |
07 Mar 2002 - 13 Aug 2021 |
Sanjay Kumar - Director
Appointment date: 05 Mar 2007
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 26 Feb 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 31 Aug 2009
Mukesh Kumar Parshottam - Director (Inactive)
Appointment date: 07 Mar 2002
Termination date: 16 Aug 2022
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 31 Aug 2009
David Stephen Griffiths - Director (Inactive)
Appointment date: 07 Mar 2002
Termination date: 13 Aug 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Sep 2007
Navin Chandra Patel - Director (Inactive)
Appointment date: 07 Mar 2002
Termination date: 13 Aug 2021
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 07 Mar 2002
Shane Matthew Browning - Director (Inactive)
Appointment date: 12 Oct 2007
Termination date: 13 Aug 2021
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 31 Aug 2009
Michael James Mcnab - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 13 Aug 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 25 Feb 2013
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