General information
Off The Ledge Limited
Type: NZ Limited Company (Ltd)9429037325671
New Zealand Business Number
1022468
Company Number
Registered
Company Status
Off The Ledge Limited (issued an NZ business number of 9429037325671) was registered on 06 Apr 2000. 5 addresess are in use by the company: 31 Randolph St, Newton, Auckland (type: registered, physical). 33 Whittle Place, New Windsor, Auckland had been their physical address, up until 10 Dec 2003. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Hawk Services Group Limited (an entity) located at Penrose, Auckland postcode 1061. Our information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Randolph St, Newton, Auckland | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 03 Dec 2003 |
| 31 Randolph St, Newton, Auckland | Registered & physical & service | 10 Dec 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon John Green
Kohimarama, Auckland, 1071
Address used since 07 Aug 2023 |
Director | 07 Aug 2023 - current |
|
William Shepherd Green
Ponsonby, Auckland, 1011
Address used since 07 Aug 2023 |
Director | 07 Aug 2023 - current |
|
Peter James Howcroft
Bucklands Beach, Auckland, 2012
Address used since 30 Jun 2023
Auckland, 1010
Address used since 10 Aug 2015 |
Director | 06 Apr 2000 - 07 Aug 2023 |
|
Lynnette Joy Howcroft
Bucklands Beach, Auckland, 2012
Address used since 30 Jun 2023
Auckland, 1010
Address used since 10 Aug 2015 |
Director | 06 Apr 2000 - 07 Aug 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Whittle Place, New Windsor, Auckland | Physical & registered | 06 Apr 2000 - 10 Dec 2003 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawk Services Group Limited Shareholder NZBN: 9429051300838 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
09 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Howcroft, Peter James Individual |
Bucklands Beach Auckland 2012 |
06 Apr 2000 - 09 Aug 2023 |
|
Howcroft, Zoe Kathleen Individual |
Eastern Beach Auckland 2012 |
25 Jul 2019 - 09 Aug 2023 |
|
Howcroft, Peter James Individual |
Bucklands Beach Auckland 2012 |
06 Apr 2000 - 09 Aug 2023 |
|
Howcroft, Lynnette Joy Individual |
Bucklands Beach Auckland 2012 |
06 Apr 2000 - 09 Aug 2023 |
|
Howcroft, Lynnette Joy Individual |
Bucklands Beach Auckland 2012 |
06 Apr 2000 - 09 Aug 2023 |
|
Howcroft, Joseph Peter Individual |
Eastern Beach Auckland 2012 |
25 Jul 2019 - 09 Aug 2023 |
Location
Companies nearby
 |
Howcroft Properties Limited 31 Randolph Street |
|
Nicholson Panelbeaters Limited 35 Randolph Street, |
|
Gregory Limited 84 Newton Road |
|
The Clinician Limited 84 Newton Road |
|
Antares South Limited 84 Newton Road |
|
Emikos Dental Hygiene Services Limited Apt 3j |