General information

Osborne Sales & Lease Limited

Type: NZ Limited Company (Ltd)

9429037482176

New Zealand Business Number

979571

Company Number

Registered

Company Status

Osborne Sales & Lease Limited (New Zealand Business Number 9429037482176) was registered on 28 Sep 1999. 2 addresses are currently in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, physical). C/-Christmas Gouwland Ltd, 2Nd Floor, 29 Union Street, Auckland had been their registered address, until 24 Dec 2002. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Campbell, Jayne Louise (an individual) located at Morrinsville postcode 3300. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Osborne, Brent Anthony (an individual) - located at Morrinsville. The third group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Campbell, Jayne Louise, located at Morrinsville (an individual),
Osborne, Brent Anthony, located at Morrinsville (an individual). Our database was updated on 09 Apr 2024.

Current address	Type	Used since
2 Crummer Road, Ponsonby, Auckland, 1021	Registered & physical & service	24 Dec 2002

Last updated: 09 Apr 2024

Directors

Name and Address	Role	Period
Brent Anthony Osborne Morrinsville, 3300 Address used since 14 Nov 2011	Director	28 Sep 1999 - current
Jayne Louise Campbell Morrinsville, Address used since 28 Sep 1999	Director	28 Sep 1999 - 01 Nov 2002

Addresses

Previous address	Type	Period
C/-christmas Gouwland Ltd, 2nd Floor, 29 Union Street, Auckland	Registered	16 Dec 2001 - 24 Dec 2002
C/-christmas Gouwland Ltd, 2nd Floor, 29 Union Street, Auckland	Physical	16 Dec 2001 - 16 Dec 2001
C/-christmas & Co., 2nd Floor, 29 Union Street, Auckland	Physical & registered	17 Nov 2000 - 16 Dec 2001
C/-christmas & Co., 2nd Floor, 29 Union Street, Auckland	Registered	12 Apr 2000 - 17 Nov 2000

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

13 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Campbell, Jayne Louise Individual	Morrinsville 3300	28 Sep 1999 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Osborne, Brent Anthony Individual	Morrinsville 3300	28 Sep 1999 - current

Shares Allocation #3 Number of Shares: 98

Shareholder Name	Address	Period
Campbell, Jayne Louise Individual	Morrinsville 3300	28 Sep 1999 - current
Osborne, Brent Anthony Individual	Morrinsville 3300	28 Sep 1999 - current

Historic shareholders

Shareholder Name	Address	Period
Tracey, Brett Maurice Individual	Morrinsville	28 Sep 1999 - 27 Jun 2010

Location

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