General information
Offshore Savings & Loans Limited
Type: NZ Limited Company (Ltd)9429032808315
New Zealand Business Number
2116435
Company Number
Registered
Company Status
Offshore Savings & Loans Limited (issued an NZ business number of 9429032808315) was incorporated on 17 Apr 2008. 4 addresses are in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). 11A Wynyard Street, Devonport, Auckland had been their registered address, up until 04 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Corporate Sureties Limited (an entity) located at Devonport, Auckland postcode 0624. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 10 Victoria Street, Devonport, Auckland, 0624 | Registered & physical & service | 04 Sep 2020 |
| 33 Clarence Street, Devonport, Auckland, 0624 | Registered & service | 13 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John David Mercer
Devonport, Auckland, 0624
Address used since 02 Jul 2008 |
Director | 02 Jul 2008 - current |
|
Paul Scott Singleton
Takapuna, Auckland, 0620
Address used since 16 Nov 2023 |
Director | 16 Nov 2023 - current |
|
Michael John Gannaway
Devonport, Auckland, 0624
Address used since 29 May 2017
Devonport, North Shore City, 0624
Address used since 31 May 2010 |
Director | 17 Apr 2008 - 16 Nov 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11a Wynyard Street, Devonport, Auckland, 0624 | Registered & physical | 17 Apr 2008 - 04 Sep 2020 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
02 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gannaway, Michael John Individual |
Devonport, Auckland, N.z. |
17 Apr 2008 - 27 Jun 2010 |
Location
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