General information
Osynlig New Zealand Limited
Type: NZ Limited Company (Ltd)9429041476758
New Zealand Business Number
5492092
Company Number
Registered
Company Status
M700040 - M700040 Internet Web Site Design Service
Industry classification codes with description
Osynlig New Zealand Limited (issued a New Zealand Business Number of 9429041476758) was launched on 21 Nov 2014. 1 address is currently in use by the company: Floor 1, 11 Westhaven Drive, Auckland Central, Auckland, 1010 (type: physical, registered). 11 Westhaven Drive, Auckland Central, Auckland had been their physical address, up to 16 Nov 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares). "M700040 Internet web site design service" (business classification M700040) is the category the ABS issued to Osynlig New Zealand Limited. The Businesscheck information was last updated on 21 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 11 Westhaven Drive, Auckland Central, Auckland, 1010 | Physical & registered | 16 Nov 2017 |
Contact info
64 27 3625338
Phone (Phone)
fredrik@osynlig.nz
Email
https://osynlig.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mats Fredrik Bergstrom
Sandringham, Auckland, 1025
Address used since 09 Jan 2017
Avondale, Auckland, 1026
Address used since 09 Apr 2019 |
Director | 21 Nov 2014 - current |
Addresses
Principal place of activity
| 11 Westhaven Drive , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 11 Westhaven Drive, Auckland Central, Auckland, 1010 | Physical | 17 Jan 2017 - 16 Nov 2017 |
| Floor 8, 3 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 22 Jan 2016 - 17 Jan 2017 |
| Floor 8, 3 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 22 Jan 2016 - 16 Nov 2017 |
| Floor 3, 13 O'connell Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 Nov 2014 - 22 Jan 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
02 Mar 2022
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Osynlig Ab Other |
21 Nov 2014 - current |
Ultimate Holding Company
| Effective Date | 08 Apr 2019 |
| Name | Osynlig Ab |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SE |
Location
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