General information
O2 Holdings Limited
Type: NZ Limited Company (Ltd)9429042301080
New Zealand Business Number
5961848
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
O2 Holdings Limited (issued a New Zealand Business Number of 9429042301080) was incorporated on 26 Apr 2016. 2 addresses are currently in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1542 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Facer, Adrian Alan (a director) located at Remuera, Auckland postcode 1050. "Rental of residential property" (business classification L671160) is the category the ABS issued O2 Holdings Limited. The Businesscheck information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1542 | Physical & registered & service | 26 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Alan Facer
Remuera, Auckland, 1050
Address used since 26 Nov 2018
Remuera, Auckland, 1050
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - current |
|
Charlotte Joy Facer
Remuera, Auckland, 1050
Address used since 26 Apr 2016
Remuera, Auckland, 1050
Address used since 26 Nov 2018 |
Director | 26 Apr 2016 - current |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Facer, Adrian Alan Director |
Remuera Auckland 1050 |
26 Apr 2016 - current |
Location
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