Off The Ledge Limited, a registered company, was launched on 06 Apr 2000. 9429037325671 is the number it was issued. This company has been run by 4 directors: Simon John Green - an active director whose contract began on 07 Aug 2023,
William Shepherd Green - an active director whose contract began on 07 Aug 2023,
Peter James Howcroft - an inactive director whose contract began on 06 Apr 2000 and was terminated on 07 Aug 2023,
Lynnette Joy Howcroft - an inactive director whose contract began on 06 Apr 2000 and was terminated on 07 Aug 2023.
Off The Ledge Limited had been using 33 Whittle Place, New Windsor, Auckland as their physical address up to 10 Dec 2003.
Previous address
Address #1: 33 Whittle Place, New Windsor, Auckland
Physical & registered address used from 06 Apr 2000 to 10 Dec 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Hawk Services Group Limited Shareholder NZBN: 9429051300838 |
Penrose Auckland 1061 New Zealand |
09 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Howcroft, Peter James |
Bucklands Beach Auckland 2012 New Zealand |
06 Apr 2000 - 09 Aug 2023 |
| Individual | Howcroft, Zoe Kathleen |
Eastern Beach Auckland 2012 New Zealand |
25 Jul 2019 - 09 Aug 2023 |
| Individual | Howcroft, Peter James |
Bucklands Beach Auckland 2012 New Zealand |
06 Apr 2000 - 09 Aug 2023 |
| Individual | Howcroft, Lynnette Joy |
Bucklands Beach Auckland 2012 New Zealand |
06 Apr 2000 - 09 Aug 2023 |
| Individual | Howcroft, Lynnette Joy |
Bucklands Beach Auckland 2012 New Zealand |
06 Apr 2000 - 09 Aug 2023 |
| Individual | Howcroft, Joseph Peter |
Eastern Beach Auckland 2012 New Zealand |
25 Jul 2019 - 09 Aug 2023 |
Simon John Green - Director
Appointment date: 07 Aug 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 07 Aug 2023
William Shepherd Green - Director
Appointment date: 07 Aug 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Aug 2023
Peter James Howcroft - Director (Inactive)
Appointment date: 06 Apr 2000
Termination date: 07 Aug 2023
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 30 Jun 2023
Address: Auckland, 1010 New Zealand
Address used since 10 Aug 2015
Lynnette Joy Howcroft - Director (Inactive)
Appointment date: 06 Apr 2000
Termination date: 07 Aug 2023
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 30 Jun 2023
Address: Auckland, 1010 New Zealand
Address used since 10 Aug 2015
Howcroft Properties Limited
31 Randolph Street
Nicholson Panelbeaters Limited
35 Randolph Street,
Gregory Limited
84 Newton Road
The Clinician Limited
84 Newton Road
Antares South Limited
84 Newton Road