General information
Owl Creek Holdings Limited
Type: NZ Limited Company (Ltd)9429033490526
New Zealand Business Number
1927368
Company Number
Registered
Company Status
Owl Creek Holdings Limited (issued an NZ business identifier of 9429033490526) was incorporated on 13 Apr 2007. 7 addresess are in use by the company: 16 Balfour Road, Parnell, Auckland, 1052 (type: registered, physical). 212A Victoria Avenue, Remuera, Auckland had been their physical address, up until 17 Sep 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Harkness, Andrew Michael (an individual) located at Parnell, Auckland postcode 1052. The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Balfour Road, Parnell, Auckland, 1052 | Other (Address For Share Register) | 09 Sep 2014 |
| 212a Victoria Avenue, Remuera, Auckland, 1050 | Other (Address For Share Register) | 10 Oct 2017 |
| 16 Balfour Road, Parnell, Auckland, 1052 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 Sep 2020 |
| 16 Balfour Road, Parnell, Auckland, 1052 | Registered & physical & service | 17 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Michael Harkness
Parnell, Auckland, 1052
Address used since 09 Sep 2020
Parnell, Auckland, 1052
Address used since 09 Sep 2014
Parnell, Auckland, 1052
Address used since 01 Aug 2019 |
Director | 13 Apr 2007 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 16 Balfour Road, Parnell, Auckland, 1052 | Registered & physical & service | 17 Sep 2020 |
| Previous address | Type | Period |
|---|---|---|
| 212a Victoria Avenue, Remuera, Auckland, 1050 | Physical | 19 Oct 2017 - 17 Sep 2020 |
| 212a Victoria Avenue, Remuera, Auckland, 1050 | Registered | 18 Oct 2017 - 17 Sep 2020 |
| 16 Balfour Road, Parnell, Auckland, 1052 | Physical | 17 Sep 2014 - 19 Oct 2017 |
| 16 Balfour Road, Parnell, Auckland, 1052 | Registered | 17 Sep 2014 - 18 Oct 2017 |
| 16 Awatea Road, Parnell, Auckland | Registered & physical | 29 Jul 2009 - 17 Sep 2014 |
| 29 Awatea Road, Parnell, Auckland | Registered & physical | 13 Apr 2007 - 29 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harkness, Andrew Michael Individual |
Parnell Auckland 1052 |
13 Apr 2007 - current |
Location
Companies nearby
 |
Cm Holdings (new Zealand) Limited 197b Victoria Avenue |
|
Murano Capital Limited 210 Victoria Avenue |
|
Macquarie Construction Limited 210 Victoria Avenue |
|
Barlow Nominees Limited 204 Victoria Avenue |
|
Llanddona Properties Limited 200a Victoria Avenue |
|
Langford Trust Co Limited 200a Victoria Avenue |