General information

Off On Limited

Type: NZ Limited Company (Ltd)

9429038289842

New Zealand Business Number

814871

Company Number

Registered

Company Status

Off On Limited (issued an NZBN of 9429038289842) was launched on 01 Jul 1996. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, 2110 (type: physical, service). Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 had been their registered address, up until 29 Aug 2008. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 150 shares (15 per cent of shares), namely:
Jackson, Cynthia (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 85 per cent of all shares (exactly 850 shares); it includes
Jackson, Kevin Peter (an individual) - located at Te Atatu Peninsula, Auckland. Our information was updated on 10 Mar 2024.

Current address	Type	Used since
33 Coles Crescent, Papakura, 2110	Registered	29 Aug 2008
33 Coles Crescent, Papakura, 2110	Physical & service	26 Sep 2008

Last updated: 10 Mar 2024

Directors

Name and Address	Role	Period
Kevin Peter Jackson Te Atatu Peninsula, Auckland, 0610 Address used since 26 Aug 2013	Director	01 Jul 1996 - current

Addresses

Previous address	Type	Period
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110	Registered	18 Jan 2008 - 29 Aug 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110	Physical	18 Jan 2008 - 26 Sep 2008
Robertson Humphreys & Co, Cnr East & Wood Streets, Papakura	Physical	22 Nov 2000 - 22 Nov 2000
Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura	Physical	22 Nov 2000 - 18 Jan 2008
Robertson Humphreys & Co, Cnr East & Wood Streets, Papakura	Registered	22 Nov 2000 - 18 Jan 2008
Robertson Humphreys & Co, Cnr East & Wood Streets, Papakura	Registered	11 Apr 2000 - 22 Nov 2000

Financial Data

Financial info

1000

Total number of Shares

November

Annual return filing month

05 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 150

Shareholder Name	Address	Period
Jackson, Cynthia Individual	Te Atatu Peninsula Auckland 0610	25 Mar 2009 - current

Shares Allocation #2 Number of Shares: 850

Shareholder Name	Address	Period
Jackson, Kevin Peter Individual	Te Atatu Peninsula Auckland 0610	01 Jul 1996 - current

Location

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