General information

Ozmar Holdings Limited

Type: NZ Limited Company (Ltd)
9429030895119
New Zealand Business Number
3638032
Company Number
Registered
Company Status
E321225 - Earthmoving Plant And Equipment Hiring With Operator
Industry classification codes with description

Ozmar Holdings Limited (New Zealand Business Number 9429030895119) was launched on 08 Nov 2011. 2 addresses are in use by the company: Level 10, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, up to 31 Jan 2019. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Macshi Family Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Mackenzie, Jason Garfield (a director) - located at Schnapper Rock, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Shi, Ruoyang, located at Schnapper Rock, Auckland (an individual). "Earthmoving plant and equipment hiring with operator" (ANZSIC E321225) is the classification the Australian Bureau of Statistics issued Ozmar Holdings Limited. Our information was updated on 31 Mar 2024.

Current address Type Used since
Level 10, 19 Como Street, Takapuna, Auckland, 0622 Registered & physical & service 31 Jan 2019
Directors
Name and Address Role Period
Jason Garfield Mackenzie
Schnapper Rock, Auckland, 0632
Address used since 18 Jan 2017
Director 08 Nov 2011 - current
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 11 Apr 2017 - 31 Jan 2019
Suite 2, 72 Apollo Drive, Rosedale, Auckland, 0632 Physical & registered 28 Apr 2016 - 11 Apr 2017
18 Andersons Road, Oteha, Auckland, 0632 Physical & registered 08 Nov 2012 - 28 Apr 2016
Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 Registered & physical 08 Nov 2011 - 08 Nov 2012
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Macshi Family Trustee Limited
Shareholder NZBN: 9429041837405
Entity (NZ Limited Company)
Takapuna
Auckland
0622
12 Sep 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mackenzie, Jason Garfield
Director
Schnapper Rock
Auckland
0632
08 Nov 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shi, Ruoyang
Individual
Schnapper Rock
Auckland
0632
12 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Macshi Trustee Limited
Shareholder NZBN: 9429033407715
Company Number: 1940445
Entity
08 Nov 2011 - 12 Sep 2017
Macshi Trustee Limited
Shareholder NZBN: 9429033407715
Company Number: 1940445
Entity
08 Nov 2011 - 12 Sep 2017
Location
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