General information

Ourplace Global Limited

Type: NZ Limited Company (Ltd)
9429038363467
New Zealand Business Number
716226
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J570010 - Internet Publishing And Broadcasting M699110 - Commercial Photography Service J551110 - Film And Video Production
Industry classification codes with description

Ourplace Global Limited (issued a business number of 9429038363467) was started on 21 Mar 1996. 5 addresess are in use by the company: Bdo Auckland, Po Box 2219, Auckland, 1140 (type: postal, office). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up to 15 Jun 2017. Ourplace Global Limited used more names, namely: Waiheke Olive Products Limited from 21 Mar 1996 to 29 Jan 2008. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Steven, Geoffrey Douglas (an individual) located at Palm Beach, Waiheke Island postcode 1081. "Internet publishing and broadcasting" (business classification J570010) is the category the ABS issued Ourplace Global Limited. Our database was last updated on 01 Mar 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Physical & registered & service 15 Jun 2017
Bdo Auckland, Po Box 2219, Auckland, 1140 Postal 06 Jun 2019
Level 4, 4 Graham Street, Auckland, 1010 Office & delivery 06 Jun 2019
Contact info
64 21 944902
Phone (Phone)
geoffsteven@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey Douglas Steven
Palm Beach, Waiheke Island, 1081
Address used since 01 Aug 2018
Herne Bay, Auckland, 1011
Address used since 20 Jun 2014
Director 21 Mar 1996 - current
Julienne Janette Stretton
Freemans Bay, Auckland,
Address used since 21 Mar 1996
Director 21 Mar 1996 - 01 Jun 2006
Addresses
Principal place of activity
Level 4 , 4 Graham Street , Auckland , 1010
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 18 Jun 2014 - 15 Jun 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 02 Jul 2012 - 18 Jun 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Physical 30 Jun 2010 - 02 Jul 2012
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Registered 30 Jun 2010 - 18 Jun 2014
Ross Melville P K F, Level 5, 50 Anzac Avenue, Auckland Registered 12 Apr 2000 - 30 Jun 2010
Ross Melville P K F, Level 5, 50 Anzac Avenue, Auckland Registered 11 Apr 2000 - 12 Apr 2000
Ross Melville P K F, Level 5, 50 Anzac Avenue, Auckland Physical 21 Mar 1996 - 30 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Steven, Geoffrey Douglas
Individual
Palm Beach
Waiheke Island
1081
21 Mar 1996 - current

Historic shareholders

Shareholder Name Address Period
Stretton, Julienne Janette
Individual
Oneroa
Waiheke Island, Auckland
21 Mar 1996 - 15 Jun 2006
Location
Similar companies
Freeview Limited
100 Victoria Street
Fourth Estate Holdings (2012) Limited
Achilles House, Level 3, 8 Commerce St
Webranz Limited
Level 6, 16 Kingston Street
NZ Inc Limited
Level 2, 43 High Street
S & L Enterprises Limited
1603 / 26 Albert Street
Barbican Publishing Limited
Norfolk House, 18 High Street