General information

Offroad Express (2002) Limited

Type: NZ Limited Company (Ltd)
9429035398219
New Zealand Business Number
1512740
Company Number
Registered
Company Status
M696295 - Tourism Development Consultancy Service
Industry classification codes with description

Offroad Express (2002) Limited (New Zealand Business Number 9429035398219) was started on 14 May 2004. 4 addresses are in use by the company: 21 Mercury Way, Whitby, Porirua, 5024 (type: registered, physical). 6A Pascoe Avenue, Paremata, Porirua had been their registered address, up until 03 Mar 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Stent, Michael Peter (an individual) located at Whitby, Porirua postcode 5024. "Tourism development consultancy service" (business classification M696295) is the classification the Australian Bureau of Statistics issued Offroad Express (2002) Limited. Businesscheck's database was last updated on 12 Apr 2024.

Current address Type Used since
23 Myres Street, Otumoetai, Tauranga, 3110 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 16 Dec 2016
21 Mercury Way, Whitby, Porirua, 5024 Registered & physical & service 03 Mar 2021
Contact info
64 21 895516
Phone (Phone)
mike@yit.nz
Email
www.float.nz
Website
www.ore.co.nz
Website
www.yit.nz
Website
www.yit.nz
Website
Directors
Name and Address Role Period
Michael Peter Stent
Whitby, Porirua, 5024
Address used since 23 Feb 2021
Paremata, Porirua, 5026
Address used since 11 Feb 2019
Te Aro, Wellington, 6011
Address used since 22 Mar 2016
Director 14 May 2004 - current
Addresses
Previous address Type Period
6a Pascoe Avenue, Paremata, Porirua, 5026 Registered & physical 10 Apr 2019 - 03 Mar 2021
23 Myres Street, Otumoetai, Tauranga, 3110 Registered & physical 04 Jan 2017 - 10 Apr 2019
23 Myres Street, Tauranga, 3110 Physical & registered 01 Apr 2016 - 04 Jan 2017
23 Myres Street, Tauranga Physical & registered 14 May 2004 - 01 Apr 2016
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
09 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Stent, Michael Peter
Individual
Whitby
Porirua
5024
14 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Design And Control Engineering Limited
Shareholder NZBN: 9429038503269
Company Number: 670925
Entity
Otumoetai
Tauranga
3110
14 May 2004 - 05 Dec 2019
Design And Control Engineering Limited
Shareholder NZBN: 9429038503269
Company Number: 670925
Entity
Otumoetai
Tauranga
3110
14 May 2004 - 05 Dec 2019
Location
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