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O2 Design, Inc. Limited

Type: NZ Limited Company (Ltd)
9429045891175
NZBN
6197024
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
G425140
Industry classification code
Protective Clothing Retailing
Industry classification description
Current address
1 Grace Avenue
Rototuna North
Hamilton 3210
New Zealand
Registered & physical & service address used since 05 Jan 2017
1 Grace Avenue
Rototuna North
Hamilton 3210
New Zealand
Delivery & postal & office address used since 04 Feb 2020

O2 Design, Inc. Limited, a removed company, was incorporated on 05 Jan 2017. 9429045891175 is the NZ business identifier it was issued. "Protective clothing retailing" (business classification G425140) is how the company is categorised. This company has been run by 2 directors: Neil Eric Mallard - an active director whose contract started on 05 Jan 2017,
Bruce L. - an active director whose contract started on 05 Jan 2017.
Last updated on 02 Oct 2023, our database contains detailed information about 1 address: 1 Grace Avenue, Rototuna North, Hamilton, 3210 (category: delivery, postal).
One entity owns all company shares (exactly 100 shares) - 47-4322608 - O2Design, Inc. - located at 3210, San Francisco, California.

Addresses

Principal place of activity

1 Grace Avenue, Rototuna North, Hamilton, 3210 New Zealand

Contact info
64 27 2943154
04 Feb 2020 Phone
neilmallard7@gmail.com
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
O2TODAY.COM
06 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) 47-4322608 - O2design, Inc. San Francisco
California
94107
United States

Ultimate Holding Company

25 Feb 2018
Effective Date
O2 Design, Inc.
Name
Corporation
Type
91524515
Ultimate Holding Company Number
US
Country of origin
501 2nd Street, Suite 300
San Francisco, California 94107
United States
Address
Directors

Neil Eric Mallard - Director

Appointment date: 05 Jan 2017

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 05 Jan 2017


Bruce L. - Director

Appointment date: 05 Jan 2017

Address: #453, Salt Lake City, Utah, 84106 United States

Address used since 26 Feb 2018

Address: Apartment 320, Honolulu, 96815 United States

Address used since 05 Jan 2017

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