O and U Limited (issued an NZ business number of 9429037501976) was started on 26 Aug 1999. 9 addresess are in use by the company: 41A The Esplanade, Manly, Whangaparaoa, 0930 (type: postal, delivery). 33 William Pickering Drive, Rosedale, Auckland had been their registered address, up to 12 Oct 2022. O and U Limited used other names, namely: O and U Limited from 01 Oct 2021 to 01 Oct 2021, Opti-Flex Limited (26 Aug 1999 to 01 Oct 2021). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49 shares (49 per cent of shares), namely:
Business Trustees Limited (an entity) located at Orewa postcode 0931. In the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Business Trustees Limited (an entity) - located at Orewa. "Platemaking film service" (business classification C161250) is the category the ABS issued O and U Limited. Businesscheck's information was last updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
41 The Esplanade, Manly, Whangaparaoa, 0930 | Other (Address For Share Register) | 05 Nov 2014 |
41a The Esplanade, Manly, Whangaparaoa, 0930 | Shareregister & other (Address For Share Register) | 05 Oct 2020 |
41a The Esplanade, Manly, Rosedale, Auckland, 0930 | Office | 04 Oct 2022 |
41a The Esplanade, Manly, Manly, Auckland, 0930 | Postal | 04 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Elaine Hogg
Manly, Whangaparaoa, 0930
Address used since 01 Sep 2020
Manly, Whangaparaoa, 0930
Address used since 05 Nov 2014 |
Director | 26 Aug 1999 - current |
Clinton Ernest Sanford
Tindalls Beach, Whangaparaoa, 0930
Address used since 01 Sep 2020
Red Beach, Red Beach, 0932
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - current |
Jeffrey Dalton Hogg
Manly, Whangaparaoa, 0930
Address used since 01 Sep 2020
Manly, Whangaparaoa, 0930
Address used since 05 Nov 2014 |
Director | 26 Aug 1999 - 14 Apr 2021 |
Robert Graham Davis
1 Hobson Street, Cbd, Auckland, 1010
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 14 Feb 2020 |
Type | Used since | |
---|---|---|
41a The Esplanade, Manly, Manly, Auckland, 0930 | Postal | 04 Oct 2022 |
41a The Esplanade, Manly, Whangaparaoa, 0930 | Registered | 12 Oct 2022 |
41a The Esplanade, Manly, Whangaparaoa, 0930 | Physical & service | 13 Oct 2022 |
41a The Esplanade, Manly, Whangaparaoa, 0930 | Postal | 03 Oct 2023 |
41a The Esplanade, Manly, Whangaparaoa, Auckland, 0930 | Delivery | 03 Oct 2023 |
41a The Esplanade, Manly , Rosedale , Auckland , 0930 |
Previous address | Type | Period |
---|---|---|
33 William Pickering Drive, Rosedale, Auckland, 0632 | Registered | 11 Oct 2021 - 12 Oct 2022 |
33 William Pickering Drive, Rosedale, Auckland, 0632 | Physical | 11 Oct 2021 - 13 Oct 2022 |
33 William Pickering Drive, Rosedale, Auckland, 0632 | Physical & registered | 13 Nov 2014 - 11 Oct 2021 |
9 Cross Street, Manly, Whangaparaoa | Registered | 28 Sep 2002 - 13 Nov 2014 |
9 Cross Street, Manly, Whangaparaoa | Registered | 12 Apr 2000 - 28 Sep 2002 |
9 Cross Street, Manly, Whangaparaoa | Physical | 27 Aug 1999 - 13 Nov 2014 |
Shareholder Name | Address | Period |
---|---|---|
Business Trustees Limited Shareholder NZBN: 9429039429575 Entity (NZ Limited Company) |
Orewa 0931 |
14 Oct 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Business Trustees Limited Shareholder NZBN: 9429039429575 Entity (NZ Limited Company) |
Orewa 0931 |
14 Oct 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Hogg, Elaine Individual |
Manly Whangaparaoa 0930 |
26 Aug 1999 - 28 Jul 2021 |
Hogg, Elaine Individual |
Manly Whangaparaoa 0930 |
26 Aug 1999 - 28 Jul 2021 |
Hogg, Jeffrey Dalton Individual |
Manly Whangaparaoa 0930 |
26 Aug 1999 - 28 Jul 2021 |
Hogg, Jeffrey Dalton Individual |
Orewa Whangaparaoa 0932 |
26 Aug 1999 - 28 Jul 2021 |
Hogg, Elaine Individual |
Manly Whangaparaoa 0930 |
26 Aug 1999 - 28 Jul 2021 |
Hitchcock, Gary Noel Individual |
Manly Whangaparaoa |
26 Aug 1999 - 14 Oct 2010 |
Hogg, Jeffrey Dalton Individual |
Manly Whangaparaoa 0930 |
26 Aug 1999 - 28 Jul 2021 |
Hogg, Jeffrey Dalton Individual |
Manly Whangaparaoa 0930 |
26 Aug 1999 - 28 Jul 2021 |
Hogg, Jeffrey Dalton Individual |
Manly Whangaparaoa 0930 |
26 Aug 1999 - 28 Jul 2021 |
Hogg, Elaine Individual |
Manly Whangaparaoa 0930 |
26 Aug 1999 - 28 Jul 2021 |
Hogg, Elaine Individual |
Manly Whangaparaoa 0930 |
26 Aug 1999 - 28 Jul 2021 |
Ondemandit Limited 31 William Pickering Drive |
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Hauland Investments Limited 1b Douglas Alexander Parade |
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Hauland Limited 1b Douglas Alexander Parade |
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Hua Trustee Limited Unit B, 1 Douglas Alexander Parade |
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Inotec Limited 31 William Pickering Drive |
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M N Q Properties Limited A8 /5 Douglas Alexander Parade |
Pda New Zealand Limited 25/18 Airborne Road |
Cpe Imaging & Platemaking Limited 236 Clyde Road |
L A Commercial Limited Level 1, 277 Te Irirangi Drive |