General information
Offroad Holdings Limited
Type: NZ Limited Company (Ltd)9429037073282
New Zealand Business Number
1102659
Company Number
Registered
Company Status
Offroad Holdings Limited (issued a business number of 9429037073282) was incorporated on 30 Nov 2000. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up until 28 Sep 2020. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Columb, Denis Joseph (an individual) located at Queenstown, Queenstown postcode 9300,
Columb, Marilyn Ann (a director) located at Queenstown postcode 9300. The Businesscheck data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 28 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marilyn Ann Columb
Queenstown, Queenstown, 9300
Address used since 24 Sep 2015 |
Director | 30 Nov 2000 - current |
|
Denis Joseph Columb
Queenstown, Queenstown, 9300
Address used since 24 Sep 2015 |
Director | 30 Nov 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 07 Oct 2016 - 28 Sep 2020 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 15 Sep 2010 - 07 Oct 2016 |
| Clarke Craw Limited, 2 Clark Street, Dunedin | Registered & physical | 19 Dec 2006 - 15 Sep 2010 |
| 61a Shotover St, Queenstown | Physical & registered | 30 Nov 2000 - 19 Dec 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Columb, Denis Joseph Individual |
Queenstown Queenstown 9300 |
30 Nov 2000 - current |
|
Columb, Marilyn Ann Director |
Queenstown 9300 |
12 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
03 Sep 2012 - 12 Feb 2015 | |
|
Property & Business Trustees Limited Shareholder NZBN: 9429036950218 Company Number: 1128561 Entity |
07 Sep 2010 - 12 Feb 2015 | |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
03 Sep 2012 - 12 Feb 2015 | |
|
Property & Business Trustees Limited Shareholder NZBN: 9429036950218 Company Number: 1128561 Entity |
07 Sep 2010 - 12 Feb 2015 | |
|
Craw, Gavin John Individual |
2 Clark St Dunedin |
30 Nov 2000 - 03 Sep 2012 |
|
Holloway, Michael Richmond Individual |
Queenstown |
30 Nov 2000 - 07 Sep 2010 |
Location
Companies nearby
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Frankton Flats Investments Limited 2 Clark Street |
|
Bristol Street Investments Limited 2 Clark Street |
|
Mountain Ash Investments Limited 2 Clark Street |
|
Arm Eighty Seven Limited 2 Clark Street |
|
Revolution Software Limited 2 Clark Street |
|
Mp Holdings 12 Limited 2 Clark Street |