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Oxo Limited

Type: NZ Limited Company (Ltd)
9429041503645
NZBN
5503187
Company Number
Registered
Company Status
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
Po Box 100347
North Shore
Auckland 0745
New Zealand
Postal address used since 04 Mar 2022
13 Burgundy Park Avenue
Henderson
Auckland 0612
New Zealand
Office address used since 04 Mar 2022
13 Burgundy Park Avenue
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 14 Mar 2022

Oxo Limited, a registered company, was started on 19 Nov 2014. 9429041503645 is the NZ business number it was issued. "Computer software publishing" (business classification J542010) is how the company is classified. This company has been run by 2 directors: Kyung Hee Leenoh - an active director whose contract started on 19 Nov 2014,
Seung Hoon Leenoh - an active director whose contract started on 15 Jun 2016.
Last updated on 14 Mar 2024, our data contains detailed information about 3 addresses the company registered, specifically: 13 Burgundy Park Avenue, Henderson, Auckland, 0612 (registered address),
13 Burgundy Park Avenue, Henderson, Auckland, 0612 (physical address),
13 Burgundy Park Avenue, Henderson, Auckland, 0612 (service address),
Po Box 100347, North Shore, Auckland, 0745 (postal address) among others.
Oxo Limited had been using 27 Yelash Rd Massey, Auckland, Acukland as their registered address until 14 Mar 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 200 shares (20 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 800 shares (80 per cent).

Addresses

Principal place of activity

13 Burgundy Park Avenue, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 27 Yelash Rd Massey, Auckland, Acukland, 0612 New Zealand

Registered address used from 24 Mar 2021 to 14 Mar 2022

Address #2: 27 Yelash Rd, Massey, Acukland, 0612 New Zealand

Registered address used from 23 Mar 2021 to 24 Mar 2021

Address #3: 27 Yelash Rd Massey, Auckland, Acukland, 0612 New Zealand

Physical address used from 23 Mar 2021 to 14 Mar 2022

Address #4: 13 Burgundy Park Ave, Henderson, Auckland, 0612 New Zealand

Registered address used from 13 Mar 2019 to 23 Mar 2021

Address #5: 19 Denver Ave Sunnyvale, Massey, Auckland, 0612 New Zealand

Physical address used from 13 Mar 2019 to 23 Mar 2021

Address #6: 8 Widmore Drive, Massey, Auckland, 0614 New Zealand

Physical & registered address used from 13 Apr 2015 to 13 Mar 2019

Address #7: 27 Yelash Road, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 19 Nov 2014 to 13 Apr 2015

Contact info
64 27 2524455
05 Mar 2019 Phone
oxolimited@gmail.com
04 Mar 2022 nzbn-reserved-invoice-email-address-purpose
oxolimited@gmail.com
05 Mar 2019 Email
www.oxo.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Director Leenoh, Kyung Hee Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 800
Director Leenoh, Seung Hoon Henderson
Auckland
0612
New Zealand
Directors

Kyung Hee Leenoh - Director

Appointment date: 19 Nov 2014

Address: Henderson, Auckland, 0612 New Zealand

Address used since 04 Mar 2022

Address: Massey, Auckland, 0612 New Zealand

Address used since 15 Mar 2021

Address: Massey, Auckland, 0614 New Zealand

Address used since 19 Nov 2014


Seung Hoon Leenoh - Director

Appointment date: 15 Jun 2016

Address: Henderson, Auckland, 0612 New Zealand

Address used since 04 Mar 2022

Address: Massey, Auckland, 0614 New Zealand

Address used since 15 Jun 2016

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