General information
Certified Organic Reserved Limited
Type: NZ Limited Company (Ltd)9429032643190
New Zealand Business Number
2155296
Company Number
Registered
Company Status
Certified Organic Reserved Limited (issued an NZ business number of 9429032643190) was started on 17 Jul 2008. 2 addresses are currently in use by the company: 42B Huarau Way, Rd 2, Otaua, 2682 (type: registered, physical). Building C, 34 Triton Drive,, Albany,, Auckland had been their physical address, up until 20 Oct 2020. Certified Organic Reserved Limited used other aliases, namely: Phyt's New Zealand Limited from 17 Jul 2008 to 25 Mar 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Jocelyn Oades (an individual) located at Rd 2, Otaua postcode 2682. Businesscheck's data was last updated on 02 Jun 2021.
| Current address | Type | Used since |
|---|---|---|
| 42b Huarau Way, Rd 2, Otaua, 2682 | Other (Address For Share Register) | 12 Oct 2020 |
| 42b Huarau Way, Rd 2, Otaua, 2682 | Registered & physical | 20 Oct 2020 |
Contact info
64 21 2753787
Phone (Phone)
xfactor.jocelyn@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jocelyn Mary Oades
Mount Wellington, Auckland, 1051
Address used since 03 Apr 2011
Rd 2, Otaua, 2682
Address used since 08 Jul 2019 |
Director | 17 Jul 2008 - current |
|
Isabelle Tolich
Dannemora, Manukau,
Address used since 17 Jul 2008 |
Director | 17 Jul 2008 - 01 Feb 2009 |
Addresses
Principal place of activity
| 42b Huarau Way , Rd 2 , Otaua , 2682 |
| Previous address | Type | Period |
|---|---|---|
| Building C, 34 Triton Drive,, Albany,, Auckland, 0632 | Physical & registered | 30 Nov 2018 - 20 Oct 2020 |
| Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 29 Aug 2008 - 30 Nov 2018 |
| C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau | Physical & registered | 17 Jul 2008 - 29 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jul 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jocelyn Mary Oades Individual |
Rd 2 Otaua 2682 |
17 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Isabelle Tolich Individual |
Dannemora Manukau |
17 Jul 2008 - 27 Jun 2010 |
Location
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Eastcliffe Properties Limited Unit 4 Building D |
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|
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Te Arai Point Health And Life Limited C/-jmv Limited |
|
Consumer Product Sourcing Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Harpercollins Publishers Holdings (new Zealand) Unit D1, 63 Apollo Drive |