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Ozac Architects Limited

Type: NZ Limited Company (Ltd)
9429041336069
NZBN
5401781
Company Number
Registered
Company Status
M692120
Industry classification code
M692120 Architectural Service
Industry classification description
Current address
Level 3, 435 Khyber Pass Road
Newmarket
Auckland 1023
New Zealand
Physical & registered address used since 15 Dec 2017

Ozac Architects Limited was started on 23 Jul 2014 and issued a New Zealand Business Number of 9429041336069. This registered LTD company has been managed by 1 director, named Qi Zhu - an active director whose contract began on 23 Jul 2014.
According to our data (updated on 27 Jul 2020), this company filed 1 address: Level 3, 435 Khyber Pass Road, Newmarket, Auckland, 1023 (type: physical, registered).
Until 15 Dec 2017, Ozac Architects Limited had been using Suite 1B, 88 Broadway, Newmarket, Auckland as their physical address.
BizDb found past names for this company: from 25 Sep 2015 to 05 Jul 2016 they were called Ozac Design Limited, from 22 Jul 2014 to 25 Sep 2015 they were called Oz Architecture & Construction Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 70 shares are held by 1 entity, namely:
Ozac Trustee Limited (an entity) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Idyllic Trading Trustee Limited - located at Remuera, Auckland. Ozac Architects Limited was categorised as "M692120 Architectural service" (ANZSIC M692120).

Addresses

Principal place of activity

Suite 1b, 88 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address: Suite 1b, 88 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 15 Nov 2016 to 15 Dec 2017

Address: 6 Maui Grove, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 13 Jul 2016 to 15 Nov 2016

Address: 33c The Avenue, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 23 Jul 2014 to 13 Jul 2016

Contact info
64 21 02489186
Phone
OPAL@OZAC.CO.NZ
Email
ozacarchitects.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Entity (NZ Limited Company) Ozac Trustee Limited
Shareholder NZBN: 9429047771741
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 30
Entity (NZ Limited Company) Idyllic Trading Trustee Limited
Shareholder NZBN: 9429046281036
Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Qi Zhu Remuera
Auckland
1050
New Zealand
Director Qi Zhu Remuera
Auckland
1050
New Zealand
Individual Xinfang Zhou Remuera
Auckland
1050
New Zealand
Individual Fangshan Peng Newmarket
Auckland
1023
New Zealand
Director Qi Zhu Remuera
Auckland
1050
New Zealand
Individual Xinfang Zhou Remuera
Auckland
1050
New Zealand
Directors

Qi Zhu - Director

Appointment date: 23 Jul 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Jul 2016

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