Offsite Central Limited
Type: NZ Limited Company (Ltd)Offsite Central Limited (New Zealand Business Number 9429036987726) was started on 05 Mar 2001. 7 addresess are currently in use by the company: 59 Riro Street, Point Chevalier, Auckland, 1022 (type: postal, office). Unit 5, 77 The Strand, Parnell, Auckland had been their registered address, up until 23 Mar 2007. 15000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 5000 shares (33.33 per cent of shares), namely:
Hastings, Melanie (an individual) located at Point Chevalier, Auckland postcode 1022,
Hastings, Melanie (an individual) located at Point Chevalier, Auckland postcode 1022,
Hastings, Melanie (an individual) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (5000 shares); it includes
Hastings, Melanie (an individual) - located at Point Chevalier, Auckland. "Document preparation services nec" (business classification N729215) is the classification the Australian Bureau of Statistics issued Offsite Central Limited. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Riro Street, Pt Chevalier, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Mar 2007 |
| 59 Riro Street, Point Chevalier, Auckland, 1022 | Registered & physical & service | 23 Mar 2007 |
| 59 Riro Street, Point Chevalier, Auckland, 1022 | Postal & office & delivery | 25 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Melanie Hastings
Point Chevalier, Auckland, 1022
Address used since 14 Jun 2010 |
Director | 05 Mar 2001 - current |
|
Dawn Marie Wilson
Herne Bay, Auckland,
Address used since 05 Mar 2001 |
Director | 05 Mar 2001 - 28 Jul 2006 |
|
Stephen Anthony Harvey
Grey Lynn, Auckland,
Address used since 30 Jun 2006 |
Director | 05 Mar 2001 - 27 Jul 2006 |
| 59 Riro Street , Point Chevalier , Auckland , 1022 |
| Previous address | Type | Period |
|---|---|---|
| Unit 5, 77 The Strand, Parnell, Auckland | Registered & physical | 05 Mar 2001 - 23 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hastings, Melanie Individual |
Point Chevalier Auckland 1022 |
30 Jun 2007 - current |
|
Hastings, Melanie Individual |
Point Chevalier Auckland 1022 |
25 Jun 2008 - current |
|
Hastings, Melanie Individual |
Point Chevalier Auckland 1022 |
29 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hastings, Melanie Individual |
Point Chevalier Auckland 1022 |
29 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Dawn Marie Individual |
Herne Bay Auckland |
05 Mar 2001 - 22 Jul 2006 |
|
Harvey, Stephen Anthony Individual |
Grey Lynn Auckland |
29 Jun 2004 - 30 Jun 2007 |
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