General information

Offset Developments Limited

Type: NZ Limited Company (Ltd)
9429030495326
New Zealand Business Number
4037739
Company Number
Registered
Company Status
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Offset Developments Limited (issued an NZ business identifier of 9429030495326) was incorporated on 01 Oct 2012. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their physical address, up until 04 Mar 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Offset Trustee Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Nicol, Caroline Agnes (an individual) located at Mount Pleasant, Christchurch postcode 8081,
Nicol, George Paul Edward (a director) located at Mount Pleasant, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Nicol, George Paul Edward (a director) - located at Mount Pleasant, Christchurch. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Nicol, Caroline Agnes, located at Mount Pleasant, Christchurch (an individual). "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the classification the ABS issued to Offset Developments Limited. The Businesscheck information was updated on 13 Mar 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 04 Mar 2019
Directors
Name and Address Role Period
George Paul Edward Nicol
Mount Pleasant, Christchurch, 8081
Address used since 05 Sep 2019
Richmond, Christchurch, 8013
Address used since 01 Oct 2012
Director 01 Oct 2012 - current
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 31 Jul 2018 - 04 Mar 2019
25a Horotane Valley Road, Heathcote Valley, Christchurch, 8022 Registered & physical 01 Oct 2012 - 31 Jul 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Offset Trustee Services Limited
Shareholder NZBN: 9429048604307
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
08 Oct 2020 - current
Nicol, Caroline Agnes
Individual
Mount Pleasant
Christchurch
8081
08 Oct 2020 - current
Nicol, George Paul Edward
Director
Mount Pleasant
Christchurch
8081
01 Oct 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nicol, George Paul Edward
Director
Mount Pleasant
Christchurch
8081
01 Oct 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Nicol, Caroline Agnes
Individual
Mount Pleasant
Christchurch
8081
08 Oct 2020 - current
Location
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