General information
Office Girls Limited
Type: NZ Limited Company (Ltd)9429034715239
New Zealand Business Number
1644625
Company Number
Registered
Company Status
M693240 - Bookkeeping Service
Industry classification codes with description
Office Girls Limited (issued an NZ business number of 9429034715239) was launched on 02 Aug 2005. 2 addresses are in use by the company: 25 Northwood Close, Warkworth, Warkworth, 0985 (type: physical, registered). 445 Old North Road, Rd 2, Kumeu had been their registered address, up until 20 May 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Black, Karen Marie (a director) located at Warkworth, Warkworth postcode 0985. "Bookkeeping service" (business classification M693240) is the category the Australian Bureau of Statistics issued Office Girls Limited. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Northwood Close, Warkworth, Warkworth, 0985 | Physical & registered & service | 20 May 2016 |
Contact info
64 21 837233
Phone (Phone)
karen@officegirls.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
karen@officegirls.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Marie Black
Warkworth, Warkworth, 0985
Address used since 12 May 2016 |
Director | 02 Aug 2005 - current |
|
Karen Marie Lloyd
Warkworth, Warkworth, 0985
Address used since 12 May 2016 |
Director | 02 Aug 2005 - current |
|
Gary Raymond Quigley
Rd 1, Kumeu, 0891
Address used since 28 Apr 2010 |
Director | 02 Aug 2005 - 30 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 445 Old North Road, Rd 2, Kumeu, 0892 | Registered & physical | 13 May 2014 - 20 May 2016 |
| 335a Royal Road, Massey, Auckland, 0614 | Registered & physical | 01 May 2012 - 13 May 2014 |
| 83 Tawa Road, Kumeu, Auckland West | Physical | 02 Aug 2005 - 01 May 2012 |
| Kumeu Professional Centre, 2 Shamrock Drive, Kumeu | Registered | 02 Aug 2005 - 01 May 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Karen Marie Director |
Warkworth Warkworth 0985 |
13 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quigley, Gary Raymond Individual |
Rd 1 Kumeu 0891 |
02 Aug 2005 - 18 Oct 2013 |
|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 Entity |
02 Aug 2005 - 18 Oct 2013 | |
|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 Entity |
02 Aug 2005 - 18 Oct 2013 | |
|
Lloyd, Karen Marie Individual |
Warkworth Warkworth 0985 |
02 Aug 2005 - 13 Apr 2018 |
Location
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