Our Place Publishing Limited
Type: NZ Limited Company (Ltd)Our Place Publishing Limited (New Zealand Business Number 9429034224250) was incorporated on 23 Mar 2006. 4 addresses are currently in use by the company: Bdo Auckland, Po Box 2219, Auckland, 1140 (type: postal, office). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up until 06 Sep 2017. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Gsp Our Place - World Heritage Limited (an entity) located at Palm Beach, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Steven, Geoff (an individual) - located at Palm Beach, Auckland. "Photography service - except aerial photography, motion picture production or photographic film processing" (business classification M699120) is the category the ABS issued Our Place Publishing Limited. The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & service & registered | 06 Sep 2017 |
| Bdo Auckland, Po Box 2219, Auckland, 1140 | Postal | 26 Sep 2019 |
| Level 4, 4 Graham Street, Auckland, 1010 | Office | 26 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoff Steven
Palm Beach, Waiheke Island, Auckland, 1081
Address used since 04 Apr 2023
Palm Beach, Auckland, Waiheke
Address used since 07 Sep 2021
Palm Beach, Auckland, Waiheke
Address used since 05 Sep 2018
Herne Bay, Auckland, 1011
Address used since 20 Sep 2013 |
Director | 23 Mar 2006 - current |
|
Paul Charles Bateman
Remuera, Auckland,
Address used since 23 Mar 2006 |
Director | 23 Mar 2006 - 20 Mar 2009 |
| Level 4 , 4 Graham Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 12 Sep 2014 - 06 Sep 2017 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 10 Mar 2014 - 12 Sep 2014 |
| Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 10 Mar 2014 - 12 Sep 2014 |
| C/-pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 04 Oct 2012 - 10 Mar 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 23 Sep 2009 - 10 Mar 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 23 Sep 2009 - 04 Oct 2012 |
| 50 Anzac Avenue, Auckland | Registered & physical | 05 Jun 2009 - 23 Sep 2009 |
| 30 Tarndale Grove, Albany, North Shore City, Auckland | Physical & registered | 23 Mar 2006 - 05 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gsp Our Place - World Heritage Limited Shareholder NZBN: 9429039063533 Entity (NZ Limited Company) |
Palm Beach Waiheke Island 1081 |
25 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steven, Geoff Individual |
Palm Beach Auckland Waiheke |
23 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
David Bateman Limited Shareholder NZBN: 9429040400624 Company Number: 104727 Entity |
23 Mar 2006 - 27 Jun 2010 | |
|
David Bateman Limited Shareholder NZBN: 9429040400624 Company Number: 104727 Entity |
23 Mar 2006 - 27 Jun 2010 |
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