General information

Owl 2000 Limited

Type: NZ Limited Company (Ltd)
9429041373705
New Zealand Business Number
5428443
Company Number
Registered
Company Status
C121450 - Wine Mfg
Industry classification codes with description

Owl 2000 Limited (issued a business number of 9429041373705) was started on 20 Aug 2014. 2 addresses are currently in use by the company: 13 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). F04, 6-10 The Strand, Takapuna, Auckland had been their physical address, up until 12 Sep 2022. Owl 2000 Limited used other names, namely: Obsidian Wines Limited from 19 Aug 2014 to 30 Nov 2021. 200000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 200000 shares (100% of shares), namely:
Wiltshire, Beverley Anne Martyn (an individual) located at Milford, Auckland postcode 0620,
Wiltshire, Alan James (a director) located at Milford, Auckland postcode 0620,
Rishworth, David Hugh (an individual) located at Remuera, Auckland postcode 1050. "Wine mfg" (business classification C121450) is the category the Australian Bureau of Statistics issued to Owl 2000 Limited. Our database was updated on 24 Mar 2024.

Current address Type Used since
13 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical & service 12 Sep 2022
Directors
Name and Address Role Period
Alan James Wiltshire
Milford, Auckland, 0620
Address used since 20 Aug 2014
Director 20 Aug 2014 - current
Liam Martyn Wiltshire
Campbells Bay, Auckland, 0620
Address used since 01 Apr 2015
Director 01 Apr 2015 - 30 Sep 2019
Addresses
Previous address Type Period
F04, 6-10 The Strand, Takapuna, Auckland, 0622 Physical & registered 11 Sep 2019 - 12 Sep 2022
G04, 6-10 The Strand, Takapuna, Auckland, 0622 Physical & registered 01 Oct 2015 - 11 Sep 2019
Suite 1, 33 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered 20 Aug 2014 - 01 Oct 2015
Financial Data
Financial info
200000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
Shareholder Name Address Period
Wiltshire, Beverley Anne Martyn
Individual
Milford
Auckland
0620
20 Aug 2014 - current
Wiltshire, Alan James
Director
Milford
Auckland
0620
20 Aug 2014 - current
Rishworth, David Hugh
Individual
Remuera
Auckland
1050
20 Aug 2014 - current
Location
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