General information

O 2 V Holdings Limited

Type: NZ Limited Company (Ltd)
9429034888940
New Zealand Business Number
1611076
Company Number
Registered
Company Status

O 2 V Holdings Limited (issued an NZ business number of 9429034888940) was registered on 16 Mar 2005. 2 addresses are currently in use by the company: 2 Grey Street, Hamilton East, Hamilton, 3216 (type: physical, registered). 2 Grey Street, Hamilton had been their registered address, up to 15 Mar 2007. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100 per cent of shares), namely:
Bates, Rochelle (an individual) located at Rd2 Kumeu 0892, Auckland,
Wyndham Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Bates, Christopher John (an individual) located at Rd2 Kumeu 0892, Auckland. Businesscheck's information was updated on 11 Mar 2024.

Current address Type Used since
2 Grey Street, Hamilton East, Hamilton, 3216 Physical & registered & service 15 Mar 2007
Directors
Name and Address Role Period
Christopher John Bates
Rd2 Kumeu, Auckland, 0892
Address used since 23 Mar 2016
Director 16 Mar 2005 - current
Addresses
Previous address Type Period
2 Grey Street, Hamilton Registered 31 Mar 2005 - 15 Mar 2007
32 Tapu Road, Huapai, Auckland Registered 16 Mar 2005 - 31 Mar 2005
32 Tapu Road, Huapai, Auckland Physical 16 Mar 2005 - 15 Mar 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
19 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Bates, Rochelle
Individual
Rd2 Kumeu 0892
Auckland
16 Mar 2005 - current
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
16 Mar 2005 - current
Bates, Christopher John
Individual
Rd2 Kumeu 0892
Auckland
16 Mar 2005 - current
Location
Companies nearby