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General information

Offspring Limited

Type: NZ Limited Company (Ltd)
9429037711078
New Zealand Business Number
936290
Company Number
Registered
Company Status

Offspring Limited (issued an NZ business number of 9429037711078) was incorporated on 01 Dec 1998. 2 addresses are currently in use by the company: Level 2 Kettlewell House 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, up until 04 Dec 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Cowen, William Steven (an individual) located at Addington, Christchurch postcode 8024. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cowen, Josie Marie (an individual) - located at Addington, Christchurch. Our database was updated on 03 Apr 2024.

Current address Type Used since
Level 2 Kettlewell House 680 Colombo Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 04 Dec 2020
Last updated:
Directors
Name and Address Role Period
Josie Marie Cowen
Addington, Christchurch, 8024
Address used since 14 Aug 2023
Prebbleton, Prebbleton, 7604
Address used since 23 May 2018
Saint Albans, Christchurch, 8052
Address used since 16 Oct 2009
Director 01 Dec 1998 - current
William Steven Cowen
Addington, Christchurch, 8024
Address used since 14 Aug 2023
Prebbleton, Prebbleton, 7604
Address used since 23 May 2018
Saint Albans, Christchurch, 8052
Address used since 16 Oct 2009
Director 01 Dec 1998 - current
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 01 Mar 2019 - 04 Dec 2020
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 31 Mar 2017 - 01 Mar 2019
2nd Floor, 137 Victoria Street, Christchurch, 8013 Physical & registered 29 Sep 2016 - 31 Mar 2017
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 12 Oct 2011 - 29 Sep 2016
2nd Floor, 137 Victoria Street, Christchurch Registered & physical 09 May 2006 - 12 Oct 2011
7 Carnaby Close, St Albans, Christchurch Registered & physical 01 Mar 2006 - 09 May 2006
33 Stratford Street, Fendalton, Christchurch Physical & registered 17 Oct 2003 - 01 Mar 2006
22 Alderson Avenue, Christchurch Registered 23 Oct 2000 - 17 Oct 2003
22 Alderson Avenue, Christchurch Registered 12 Apr 2000 - 23 Oct 2000
7 Great Gables Lane, Cashmere, Christchurch 2 Physical 26 Oct 1999 - 17 Oct 2003
22 Alderson Avenue, Christchurch Physical 26 Oct 1999 - 26 Oct 1999
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cowen, William Steven
Individual 		Addington
Christchurch
8024 		10 Oct 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cowen, Josie Marie
Individual 		Addington
Christchurch
8024 		10 Oct 2003 - current
Location
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