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Offsite Central Limited

Type: NZ Limited Company (Ltd)
9429036987726
NZBN
1120236
Company Number
Registered
Company Status
078377338
GST Number
No Abn Number
Australian Business Number
N729215
Industry classification code
Document Preparation Services Nec
Industry classification description
Current address
59 Riro Street
Pt Chevalier
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Mar 2007
59 Riro Street
Point Chevalier
Auckland 1022
New Zealand
Registered & physical & service address used since 23 Mar 2007
59 Riro Street
Point Chevalier
Auckland 1022
New Zealand
Postal & office & delivery address used since 25 Jun 2019

Offsite Central Limited, a registered company, was registered on 05 Mar 2001. 9429036987726 is the NZ business number it was issued. "Document preparation services nec" (ANZSIC N729215) is how the company is classified. This company has been run by 3 directors: Melanie Hastings - an active director whose contract started on 05 Mar 2001,
Dawn Marie Wilson - an inactive director whose contract started on 05 Mar 2001 and was terminated on 28 Jul 2006,
Stephen Anthony Harvey - an inactive director whose contract started on 05 Mar 2001 and was terminated on 27 Jul 2006.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 59 Riro Street, Point Chevalier, Auckland, 1022 (type: postal, office).
Offsite Central Limited had been using Unit 5, 77 The Strand, Parnell, Auckland as their registered address up to 23 Mar 2007.
A total of 15000 shares are allocated to 4 shareholders (2 groups). The first group consists of 5000 shares (33.33%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 5000 shares (33.33%).

Addresses

Principal place of activity

59 Riro Street, Point Chevalier, Auckland, 1022 New Zealand


Previous address

Address #1: Unit 5, 77 The Strand, Parnell, Auckland

Registered & physical address used from 05 Mar 2001 to 23 Mar 2007

Contact info
64 9 8150191
25 Jun 2019 Phone
melanie.hastings@offsitecentral.com
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.offsitecentral.com
25 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Hastings, Melanie Point Chevalier
Auckland
1022
New Zealand
Individual Hastings, Melanie Point Chevalier
Auckland
1022
New Zealand
Individual Hastings, Melanie Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Hastings, Melanie Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Dawn Marie Herne Bay
Auckland
Individual Harvey, Stephen Anthony Grey Lynn
Auckland
Directors

Melanie Hastings - Director

Appointment date: 05 Mar 2001

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 14 Jun 2010


Dawn Marie Wilson - Director (Inactive)

Appointment date: 05 Mar 2001

Termination date: 28 Jul 2006

Address: Herne Bay, Auckland,

Address used since 05 Mar 2001


Stephen Anthony Harvey - Director (Inactive)

Appointment date: 05 Mar 2001

Termination date: 27 Jul 2006

Address: Grey Lynn, Auckland,

Address used since 30 Jun 2006

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