Oxbow Holdings Limited, a registered company, was registered on 31 May 1993. 9429038845482 is the NZBN it was issued. This company has been run by 1 director, named Mark Andrew Lowndes - an active director whose contract began on 31 May 1993.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (registered address),
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (physical address),
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (service address),
Level 5, 18 Shortland St, Auckland (other address) among others.
Oxbow Holdings Limited had been using Level 5, 18 Shortland St, Auckland as their registered address up to 03 Aug 2020.
A single entity owns all company shares (exactly 100 shares) - Lowndes, Mark Andrew - located at 1023, Mission Bay, Auckland.
Previous addresses
Address #1: Level 5, 18 Shortland St, Auckland, 1010 New Zealand
Registered address used from 26 Nov 2010 to 03 Aug 2020
Address #2: Level 5, 18 Shortland St, Auckland New Zealand
Physical address used from 26 Jun 2000 to 03 Aug 2020
Address #3: Level 5, 18 Shortland St, Auckland New Zealand
Registered address used from 26 Jun 2000 to 26 Nov 2010
Address #4: Level 6, Southpac Tower, Cnr Queen & Customs Streets, Auckland
Physical & registered address used from 26 Jun 2000 to 26 Jun 2000
Address #5: Lowndes Jordan, Level 22, Coopers & Lybrand Tower, 23-29, Albert Street, Auckland
Registered & physical address used from 20 Oct 1997 to 26 Jun 2000
Address #6: C/- Lowndes & Co, Level 11 Hongkongbank House, 290 Queen Street, Auckland
Registered address used from 13 Sep 1993 to 20 Oct 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lowndes, Mark Andrew |
Mission Bay Auckland 1071 New Zealand |
31 May 1993 - |
Mark Andrew Lowndes - Director
Appointment date: 31 May 1993
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 03 Aug 2016
Coneburn Preserve Holdings Limited
Level 3
Coneburn Ridge Holdings Limited
Level 3
Tara Iti Holdings Nz Limited
Level 3
Bpl Nominees (no. 5) Limited
Level 3
Principals Branding Limited
Level 1
Bpl Nominees (no. 1) Limited
Level 3