General information

Osiana Trading Limited

Type: NZ Limited Company (Ltd)
9429036475056
New Zealand Business Number
1214000
Company Number
Registered
Company Status

Osiana Trading Limited (issued a New Zealand Business Number of 9429036475056) was incorporated on 20 Jun 2002. 2 addresses are currently in use by the company: 99 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical). Unit 3/8 Leeds Street, Wellington had been their registered address, up to 04 Nov 2015. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50 per cent of shares), namely:
Sarendy To (an other) located at 99 Dixon St, Wellington Nz postcode 6011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Pheab, Sokunthea (a director) - located at Te Aro, Wellington. Our information was updated on 05 Apr 2024.

Current address Type Used since
99 Dixon Street, Te Aro, Wellington, 6011 Registered & physical & service 04 Nov 2015
Directors
Name and Address Role Period
Sarendy To
99 Dixon St, Wellington, 6011
Address used since 14 Apr 2016
Director 20 Jun 2002 - current
Sokunthea Pheab
Te Aro, Wellington, 6011
Address used since 01 Jul 2010
Director 01 Jul 2010 - current
Addresses
Previous address Type Period
Unit 3/8 Leeds Street, Wellington, 6011 Registered & physical 19 May 2014 - 04 Nov 2015
20 Chamberlain Rd, Karori, Wellington Registered & physical 25 Mar 2008 - 19 May 2014
7 Off Solutions Limited, 27a Falkirk Avenue, Seatoun, Wellington Registered & physical 06 Nov 2006 - 25 Mar 2008
19 Ashleigh Cres, Miramar, Wellington, New Zealand Registered 20 Jun 2002 - 06 Nov 2006
101, Victoria St, Wellington Central, New Zealand Physical 20 Jun 2002 - 06 Nov 2006
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sarendy To
Other (Other)
99 Dixon St
Wellington Nz
6011
20 Jan 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pheab, Sokunthea
Director
Te Aro
Wellington
6011
09 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Pheab, Sokunthea
Individual
Wellington
New Zealand
20 Jun 2002 - 20 Jan 2010
To, Sarendy
Individual
Wellington
New Zealand
20 Jun 2002 - 20 Jan 2010
Location
Companies nearby