General information

O2o Limited

Type: NZ Limited Company (Ltd)
9429041516591
New Zealand Business Number
5511545
Company Number
Registered
Company Status
M700060 - M700060 Systems Analysis Service
Industry classification codes with description

O2O Limited (issued an NZBN of 9429041516591) was incorporated on 27 Nov 2014. 1 address is currently in use by the company: Office 4, Level 2, 48-52 Wyndham St, Auckland Cbd, Auckland, 1010 (type: registered, physical). Flat 5, 361 Paremoremo Road, Paremoremo, Auckland had been their registered address, up to 06 Sep 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Wei You (a director) located at Sandringham, Auckland postcode 1025. "M700060 Systems analysis service" (business classification M700060) is the category the Australian Bureau of Statistics issued O2O Limited. The Businesscheck information was updated on 12 Feb 2021.

Current address Type Used since
Office 4, Level 2, 48-52 Wyndham St, Auckland Cbd, Auckland, 1010 Registered & physical 06 Sep 2016
Contact info
64 9 2801531
Phone (Phone)
info@o2o.limited
Email
www.o2o.net.nz
Website
Directors
Name and Address Role Period
Wei You
Sandringham, Auckland, 1025
Address used since 31 Jan 2018
Red Beach, Red Beach, 0932
Address used since 30 Nov 2016
Director 03 Dec 2015 - current
Dongliang Shao
Blockhouse Bay, Auckland, 0600
Address used since 14 Jan 2015
Director 27 Nov 2014 - 09 Dec 2015
Addresses
Principal place of activity
Office 4, Level 2 , 48-52 Wyndham Street , Auckland , 1010
Previous address Type Period
Flat 5, 361 Paremoremo Road, Paremoremo, Auckland, 0632 Registered 13 Jul 2016 - 06 Sep 2016
300 Queen Street, Auckland Central, Auckland, 1010 Physical 13 Jul 2016 - 06 Sep 2016
27 Puketea Street, Blockhouse Bay, Auckland, 0600 Physical & registered 22 Jan 2015 - 13 Jul 2016
66a Holbrook Street, Blockhouse Bay, Auckland, 0600 Registered & physical 27 Nov 2014 - 22 Jan 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Dec 2018
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wei You
Director
Sandringham
Auckland
1025
05 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Wei Xin
Individual
Totara Vale
Auckland
0629
21 May 2018 - 08 Dec 2018
Dongliang Shao
Individual
Blockhouse Bay
Auckland
0600
27 Nov 2014 - 24 Feb 2016
Wei You
Individual
Blockhouse Bay
Auckland
0600
27 Nov 2014 - 09 Apr 2015
Dongliang Shao
Director
Blockhouse Bay
Auckland
0600
27 Nov 2014 - 24 Feb 2016
Rui Miao
Individual
Blockhouse Bay
Auckland
0600
24 Feb 2016 - 05 Jul 2016
Location
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