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.
Principal place of activity
1 Grace Avenue, Rototuna North, Hamilton, 3210 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | 47-4322608 - O2design, Inc. |
San Francisco California 94107 United States |
05 Jan 2017 - |
Ultimate Holding Company
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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