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General information

Osia Enterprise Limited

Type: NZ Limited Company (Ltd)
9429039143532
New Zealand Business Number
496313
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Osia Enterprise Limited (New Zealand Business Number 9429039143532) was incorporated on 13 Dec 1990. 5 addresess are in use by the company: Po Box 6122, Victoria Street West, Auckland, 1142 (type: postal, physical). 36 Bahari Drive, Ranui, Auckland had been their physical address, up until 07 Apr 2020. 2000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1600 shares (80 per cent of shares), namely:
Liyu, James Wee Khiong (an individual) located at Birkenhead, Auckland. When considering the second group, a total of 3 shareholders hold 20 per cent of all shares (400 shares); it includes
Liew, William Sin Vui - Trustee (an individual) - located at Orakei, Auckland,
Tan, Rosiana W - Trustee (an individual) - located at Birkenhead, Auckland,
Liyu, James Wee Khiong - Trustee (an individual) - located at Birkenhead, Auckland. Our information was last updated on 02 Apr 2024.

Current address Type Used since
36 Bahari Drive, Ranui, Auckland, 0612 Registered 19 Jun 1997
Unit T, 162 Mokoia Road, Chatswood, Auckland, 0626 Office & delivery 30 Mar 2020
Unit T, 162 Mokoia Road, Chatswood, Auckland, 0626 Physical & service 07 Apr 2020
Po Box 6122, Victoria Street West, Auckland, 1142 Postal 01 Apr 2021
Last updated:
Contact info
64 9 9147939
Phone (Phone)
rosie.tan@icomp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rosie.tan@icomp.co.nz
Email
www.osia.co.nz
Website
Directors
Name and Address Role Period
James Wee-khiong Liyu
Birkenhead, Auckland, 0626
Address used since 01 Mar 2016
Director 13 Dec 1990 - current
Siu Wai Rita Lam
Howick, Auckland,
Address used since 02 Nov 1998
Director 02 Nov 1998 - 23 Feb 2007
Kee-seng Tan
Remuera, Auckland,
Address used since 27 Mar 2003
Director 13 Dec 1990 - 23 Apr 2003
Addresses
Other active addresses
Type Used since
Po Box 6122, Victoria Street West, Auckland, 1142 Postal 01 Apr 2021
Principal place of activity
36 Bahari Drive , Ranui , Waitakere , 0612
Previous address Type Period
36 Bahari Drive, Ranui, Auckland, 0612 Physical 19 Jun 1997 - 07 Apr 2020
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1600
Shareholder Name Address Period
Liyu, James Wee Khiong
Individual 		Birkenhead
Auckland
 01 Apr 2004 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Liew, William Sin Vui - Trustee
Individual 		Orakei
Auckland
 01 Apr 2004 - current
Tan, Rosiana W - Trustee
Individual 		Birkenhead
Auckland
 01 Apr 2004 - current
Liyu, James Wee Khiong - Trustee
Individual 		Birkenhead
Auckland
 01 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Tan, Kee Seng
Individual 		Remuera
Auckland
 13 Dec 1990 - 13 Jul 2015
Lam, Siu Wai Rita
Individual 		Howick
Auckland
 01 Apr 2004 - 13 Jul 2015
Location
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