General information
Observer Holdings Limited
Type: NZ Limited Company (Ltd)9429039627216
New Zealand Business Number
338877
Company Number
Registered
Company Status
Observer Holdings Limited (issued an NZBN of 9429039627216) was launched on 27 Apr 1987. 4 addresses are in use by the company: 86 Panapa Drive, Saint Johns, Auckland, 1072 (type: physical, registered). 86 Panapa Road, Auckland had been their registered address, up to 18 Jul 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hyams, Michael Joseph (an individual) located at St Johns, Auckland. Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Panapa Road, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Aug 2005 |
| 86 Panapa Drive, Saint Johns, Auckland, 1072 | Physical & registered & service | 18 Jul 2011 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dorathea Maria Hyams
Remuera, Auckland, 1072
Address used since 30 Sep 2015 |
Director | 13 Jul 1990 - current |
|
Michael Joseph Hyams
Remuera, Auckland, 1072
Address used since 16 Jul 2014 |
Director | 30 Jun 2003 - current |
|
Paxificus C M Vermeulen
Halfmoon Bay, Auckland,
Address used since 20 Jul 1990 |
Director | 20 Jul 1990 - 30 Jun 2003 |
|
Judith Lynette Vermeulen
Halfmoon Bay, Auckland,
Address used since 20 Jul 1990 |
Director | 20 Jul 1990 - 30 Jun 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 86 Panapa Road, Auckland | Registered & physical | 03 Aug 2004 - 18 Jul 2011 |
| C/o Robertson Humphreys & Co, Cnr East & Wood Streets, Papakura | Registered | 10 Dec 1997 - 03 Aug 2004 |
| 719 Remuera Road, Auckland | Physical | 21 Oct 1997 - 03 Aug 2004 |
| C/o Robertson Humphreys & Co, Cnr East & Wood Streets, Papakura | Physical | 21 Oct 1997 - 21 Oct 1997 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyams, Michael Joseph Individual |
St Johns Auckland |
27 Apr 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyams, Dorathea Maria Director |
Remuera Auckland 1072 |
15 Jun 2016 - 22 Nov 2023 |
|
Hyams, Dorothea Maria Individual |
St Johns Auckland |
27 Apr 1987 - 15 Jun 2016 |
Location
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Hycar Limited 86 Panapa Drive |
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