General information

Our Co Limited

Type: NZ Limited Company (Ltd)
9429032282122
New Zealand Business Number
2235547
Company Number
Registered
Company Status

Our Co Limited (issued a New Zealand Business Number of 9429032282122) was incorporated on 30 Apr 2009. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). C/-Gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland had been their physical address, up until 24 Jul 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 95 shares (95% of shares), namely:
Hatherill, Simon Anthony Baxter (an individual) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Hatherill, Penelope Jane (an individual) - located at Whitby, Porirua. Our information was updated on 30 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 24 Jul 2013
Directors
Name and Address Role Period
Simon Anthony Baxter Hatherill
Whitby, Porirua, 5024
Address used since 20 Jul 2016
Director 30 Apr 2009 - current
Addresses
Previous address Type Period
C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland Physical & registered 30 Apr 2009 - 24 Jul 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Hatherill, Simon Anthony Baxter
Individual
Whitby
Porirua
5024
30 Apr 2009 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Hatherill, Penelope Jane
Individual
Whitby
Porirua
5024
30 Apr 2009 - current
Location
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