General information

Obsidian Design NZ Limited

Type: NZ Limited Company (Ltd)
9429039094551
New Zealand Business Number
511714
Company Number
Registered
Company Status
56786759
GST Number
G427940 - Gift Shop Nec
Industry classification codes with description

Obsidian Design Nz Limited (issued an NZ business identifier of 9429039094551) was registered on 26 Jun 1991. 8 addresess are in use by the company: 50 Matheson Bush Road, Leigh, 0985 (type: registered, service). 115 Leigh Road, Rd 5, Leigh had been their registered address, up until 09 May 2023. Obsidian Design Nz Limited used other names, namely: The Vault Limited from 26 Jun 1991 to 16 Sep 2019. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (50 per cent of shares), namely:
Solaris, Sarah Jane (an individual) located at Leigh postcode 0985. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50000 shares); it includes
Solaris, Philip Michael (an individual) - located at Leigh. "Gift shop nec" (business classification G427940) is the category the Australian Bureau of Statistics issued Obsidian Design Nz Limited. Our information was updated on 26 Mar 2024.

Current address Type Used since
The Vault, 101 Chancery Square, Auckland, 1010 Postal 04 Feb 2020
The Vault, Leigh, Auckland, 1010 Office & delivery 05 Feb 2021
115 Leigh Road, Rd 5, Leigh, 0985 Physical 16 Feb 2021
Po Box 98, Leigh, Leigh, 0947 Postal 01 May 2023
Contact info
64 9 3777665
Phone (Phone)
64 21 910527
Phone (Phone)
auckland@thevaultnz.com
Email
sarah@thevaultnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Sarah Solaris
Leigh, 0985
Address used since 01 May 2023
Rd 1, Henderson, 0781
Address used since 24 Feb 2010
Director 26 Jun 1991 - current
Philip Solaris
Leigh, 0985
Address used since 01 May 2023
Rd 1, Henderson, 0781
Address used since 24 Feb 2010
Director 26 Jun 1991 - current
Addresses
Other active addresses
Type Used since
Po Box 98, Leigh, Leigh, 0947 Postal 01 May 2023
50 Matheson Bush Road, Leigh, 0985 Office & delivery 01 May 2023
50 Matheson Bush Road, Leigh, 0985 Registered & service 09 May 2023
Principal place of activity
13 High St Akl Cbd , Auckland , 1010
Previous address Type Period
115 Leigh Road, Rd 5, Leigh, 0985 Registered & service 16 Feb 2021 - 09 May 2023
The Vault, 101 Chancery Square, Auckland, 1010 Physical & registered 13 Feb 2018 - 16 Feb 2021
The Vault, 95 Ponsonby Rd, Auckland, 1011 Physical & registered 01 Mar 2017 - 13 Feb 2018
The Vault, 13 High Street, Auckland Physical & registered 19 Jun 2003 - 01 Mar 2017
100 Bush Road, Albany Physical 17 Feb 2000 - 19 Jun 2003
129-155 Hurstmere Road, Takapuna, Auckland Physical 17 Feb 2000 - 17 Feb 2000
129-155 Hurstmere Road, Takapuna Registered 15 Feb 2000 - 19 Jun 2003
- Physical 26 Jun 1991 - 17 Feb 2000
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Solaris, Sarah Jane
Individual
Leigh
0985
26 Jun 1991 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Solaris, Philip Michael
Individual
Leigh
0985
26 Jun 1991 - current
Location
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