O and U Limited, a registered company, was launched on 26 Aug 1999. 9429037501976 is the New Zealand Business Number it was issued. "Platemaking film service" (business classification C161250) is how the company has been classified. The company has been managed by 4 directors: Elaine Hogg - an active director whose contract started on 26 Aug 1999,
Clinton Ernest Sanford - an active director whose contract started on 01 Mar 2018,
Jeffrey Dalton Hogg - an inactive director whose contract started on 26 Aug 1999 and was terminated on 14 Apr 2021,
Robert Graham Davis - an inactive director whose contract started on 01 Jul 2016 and was terminated on 14 Feb 2020.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 8 addresses this company registered, specifically: 41A The Esplanade, Manly, Whangaparaoa, 0930 (postal address),
41A The Esplanade, Manly, Whangaparaoa, Auckland, 0930 (delivery address),
41A The Esplanade, Manly, Whangaparaoa, 0930 (physical address),
41A The Esplanade, Manly, Whangaparaoa, 0930 (service address) among others.
O and U Limited had been using 33 William Pickering Drive, Rosedale, Auckland as their registered address until 12 Oct 2022.
More names for this company, as we found at BizDb, included: from 01 Oct 2021 to 01 Oct 2021 they were named O and U Limited, from 26 Aug 1999 to 01 Oct 2021 they were named Opti-Flex Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 49 shares (49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49 shares (49%).
Other active addresses
Address #4: 41a The Esplanade, Manly, Manly, Auckland, 0930 New Zealand
Postal address used from 04 Oct 2022
Address #5: 41a The Esplanade, Manly, Whangaparaoa, 0930 New Zealand
Registered address used from 12 Oct 2022
Address #6: 41a The Esplanade, Manly, Whangaparaoa, 0930 New Zealand
Physical & service address used from 13 Oct 2022
Address #7: 41a The Esplanade, Manly, Whangaparaoa, 0930 New Zealand
Postal address used from 03 Oct 2023
Address #8: 41a The Esplanade, Manly, Whangaparaoa, Auckland, 0930 New Zealand
Delivery address used from 03 Oct 2023
Principal place of activity
41a The Esplanade, Manly, Rosedale, Auckland, 0930 New Zealand
Previous addresses
Address #1: 33 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 11 Oct 2021 to 12 Oct 2022
Address #2: 33 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Physical address used from 11 Oct 2021 to 13 Oct 2022
Address #3: 33 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 13 Nov 2014 to 11 Oct 2021
Address #4: 9 Cross Street, Manly, Whangaparaoa New Zealand
Registered address used from 28 Sep 2002 to 13 Nov 2014
Address #5: 9 Cross Street, Manly, Whangaparaoa
Registered address used from 12 Apr 2000 to 28 Sep 2002
Address #6: 9 Cross Street, Manly, Whangaparaoa New Zealand
Physical address used from 27 Aug 1999 to 13 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Business Trustees Limited Shareholder NZBN: 9429039429575 |
Orewa 0931 New Zealand |
14 Oct 2010 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Business Trustees Limited Shareholder NZBN: 9429039429575 |
Orewa 0931 New Zealand |
14 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hogg, Elaine |
Manly Whangaparaoa 0930 New Zealand |
26 Aug 1999 - 28 Jul 2021 |
Individual | Hogg, Elaine |
Manly Whangaparaoa 0930 New Zealand |
26 Aug 1999 - 28 Jul 2021 |
Individual | Hogg, Jeffrey Dalton |
Manly Whangaparaoa 0930 New Zealand |
26 Aug 1999 - 28 Jul 2021 |
Individual | Hogg, Jeffrey Dalton |
Orewa Whangaparaoa 0932 New Zealand |
26 Aug 1999 - 28 Jul 2021 |
Individual | Hogg, Elaine |
Manly Whangaparaoa 0930 New Zealand |
26 Aug 1999 - 28 Jul 2021 |
Individual | Hitchcock, Gary Noel |
Manly Whangaparaoa |
26 Aug 1999 - 14 Oct 2010 |
Individual | Hogg, Jeffrey Dalton |
Manly Whangaparaoa 0930 New Zealand |
26 Aug 1999 - 28 Jul 2021 |
Individual | Hogg, Jeffrey Dalton |
Manly Whangaparaoa 0930 New Zealand |
26 Aug 1999 - 28 Jul 2021 |
Individual | Hogg, Jeffrey Dalton |
Manly Whangaparaoa 0930 New Zealand |
26 Aug 1999 - 28 Jul 2021 |
Individual | Hogg, Elaine |
Manly Whangaparaoa 0930 New Zealand |
26 Aug 1999 - 28 Jul 2021 |
Individual | Hogg, Elaine |
Manly Whangaparaoa 0930 New Zealand |
26 Aug 1999 - 28 Jul 2021 |
Elaine Hogg - Director
Appointment date: 26 Aug 1999
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Sep 2020
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 05 Nov 2014
Clinton Ernest Sanford - Director
Appointment date: 01 Mar 2018
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 01 Sep 2020
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Mar 2018
Jeffrey Dalton Hogg - Director (Inactive)
Appointment date: 26 Aug 1999
Termination date: 14 Apr 2021
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Sep 2020
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 05 Nov 2014
Robert Graham Davis - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 14 Feb 2020
Address: 1 Hobson Street, Cbd, Auckland, 1010 New Zealand
Address used since 01 Jul 2016
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