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Ofek Technologies Limited

Type: NZ Limited Company (Ltd)
9429039392862
NZBN
412293
Company Number
Registered
Company Status
Current address
139 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical address used since 26 Jan 2016

Ofek Technologies Limited, a registered company, was registered on 19 Nov 1988. 9429039392862 is the NZ business number it was issued. This company has been supervised by 1 director, named Yavin Orian - an active director whose contract began on 29 Nov 1988.
Updated on 12 Dec 2021, the BizDb data contains detailed information about 1 address: 139 Great South Road, Greenlane, Auckland, 1051 (category: registered, physical).
Ofek Technologies Limited had been using 139 Great South Road, Greenlane, Auckland as their physical address until 26 Jan 2016.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 100 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 900 shares (90 per cent).

Addresses

Previous addresses

Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 04 Sep 2008 to 26 Jan 2016

Address: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Registered & physical address used from 19 Jul 2002 to 04 Sep 2008

Address: The Offices Of Bertelsen Harry, Level 1, Bldg 5, Yellow Pages Blding, Central, Park, 666 Great South Rd, Penrose, Auckl

Registered address used from 24 Mar 2001 to 19 Jul 2002

Address: The Offices Of Bertelsen Harry, Level 1, Bldg 5 Yellow Pages Bldg, Central Park, 666 Great South Rd, Penrose, Auckland

Physical address used from 24 Mar 2001 to 24 Mar 2001

Address: The Offices Of Bertelsen Harry, Level 1 Building 5 Yellow Pages Building, 666 Great South Road, Penrose, Auckland

Physical address used from 20 Mar 1998 to 24 Mar 2001

Address: C/- Margaret Harris, 104a Victoria Avenue, Remuera, Auckland

Physical address used from 20 Mar 1998 to 20 Mar 1998

Address: C/- Margaret Harris, 104a Victoria Avenue, Remuera, Auckland

Registered address used from 20 Mar 1998 to 24 Mar 2001

Address: Deloitte Hoskins & Sells, Chartered Accountants, 15 Putney Way, Manukau City

Registered address used from 11 Apr 1994 to 20 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 03 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Yavin Orian Parnell
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Yavin Orian Parnell
Auckland

New Zealand
Entity (NZ Limited Company) Orian Trustee Company Limited
Shareholder NZBN: 9429042116448
Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dilkhush Harry Meadowbank
Auckland
Entity Forefront Trustee Company Limited
Shareholder NZBN: 9429036190256
Company Number: 1265260
Entity Forefront Trustee Company Limited
Shareholder NZBN: 9429036190256
Company Number: 1265260
Directors

Yavin Orian - Director

Appointment date: 29 Nov 1988

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Mar 2010

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