O2 Holdings Limited was started on 26 Apr 2016 and issued an NZBN of 9429042301080. This registered LTD company has been supervised by 2 directors: Adrian Alan Facer - an active director whose contract started on 26 Apr 2016,
Charlotte Joy Facer - an active director whose contract started on 26 Apr 2016.
According to our information (updated on 10 Mar 2024), the company uses 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1542 (types include: physical, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Facer, Adrian Alan (a director) located at Remuera, Auckland postcode 1050. O2 Holdings Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Facer, Adrian Alan |
Remuera Auckland 1050 New Zealand |
26 Apr 2016 - |
Adrian Alan Facer - Director
Appointment date: 26 Apr 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Nov 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Apr 2016
Charlotte Joy Facer - Director
Appointment date: 26 Apr 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Apr 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Nov 2018
Tbf Limited
Unit 5, 22a Kalmia Street
Oakdale Downs Limited
22a Kalmia Street
Wear The Fox Hat Limited
Unit 5, 22a Kalmia Street
Wine Dealer Limited
Unit 9, 22a Kalmia Street
Frito Bandito Limited
Unit 9, 22a Kalmia Street
Krishna Consultancy Limited
Unit 9, 22a Kalmia Street
Delta Project Properties Limited
22a Kalmia Street
Famtime Limited
Unit 9, 22a Kalmia Street
Frito Bandito Limited
Unit 9, 22a Kalmia Street
Mustang Limited
Unit 9, 22a Kalmia Street
Ranger Holdings (2014) Limited
Unit 9, 22a Kalmia Street
Union Holdings Limited
Unit 9, 22a Kalmia Street