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Osborne Sales & Lease Limited

Type: NZ Limited Company (Ltd)
9429037482176
NZBN
979571
Company Number
Registered
Company Status
Current address
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Registered & physical & service address used since 24 Dec 2002

Osborne Sales & Lease Limited, a registered company, was incorporated on 28 Sep 1999. 9429037482176 is the number it was issued. This company has been managed by 2 directors: Brent Anthony Osborne - an active director whose contract began on 28 Sep 1999,
Jayne Louise Campbell - an inactive director whose contract began on 28 Sep 1999 and was terminated on 01 Nov 2002.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, physical).
Osborne Sales & Lease Limited had been using C/-Christmas Gouwland Ltd, 2Nd Floor, 29 Union Street, Auckland as their registered address up until 24 Dec 2002.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (98 shares 98%) made up of 2 entities.

Addresses

Previous addresses

Address: C/-christmas Gouwland Ltd, 2nd Floor, 29 Union Street, Auckland

Registered address used from 16 Dec 2001 to 24 Dec 2002

Address: C/-christmas Gouwland Ltd, 2nd Floor, 29 Union Street, Auckland

Physical address used from 16 Dec 2001 to 16 Dec 2001

Address: C/-christmas & Co., 2nd Floor, 29 Union Street, Auckland

Physical & registered address used from 17 Nov 2000 to 16 Dec 2001

Address: C/-christmas & Co., 2nd Floor, 29 Union Street, Auckland

Registered address used from 12 Apr 2000 to 17 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Campbell, Jayne Louise Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Osborne, Brent Anthony Morrinsville
3300
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Campbell, Jayne Louise Morrinsville
3300
New Zealand
Individual Osborne, Brent Anthony Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tracey, Brett Maurice Morrinsville
Directors

Brent Anthony Osborne - Director

Appointment date: 28 Sep 1999

Address: Morrinsville, 3300 New Zealand

Address used since 14 Nov 2011


Jayne Louise Campbell - Director (Inactive)

Appointment date: 28 Sep 1999

Termination date: 01 Nov 2002

Address: Morrinsville,

Address used since 28 Sep 1999

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