Ozone New Zealand Limited
Type: NZ Limited Company (Ltd)Ozone New Zealand Limited (issued a business number of 9429046123626) was started on 16 May 2017. 3 addresses are currently in use by the company: 9 King Street, Frankton, Hamilton, 3204 (type: registered, service). Level 9, 45 Queen Street, Auckland had been their physical address, up to 10 Apr 2019. 50000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 50000 shares (100% of shares), namely:
Pearson, Oliver Tristan James (an individual) located at Raglan, Raglan postcode 3225,
Petersen, Bibiana (an individual) located at Raglan, Raglan postcode 3225,
Coster, Morgan Richard (an individual) located at Raglan, Raglan postcode 3225. "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160) is the category the ABS issued to Ozone New Zealand Limited. Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Registered & physical | 10 Apr 2019 |
| 9 King Street, Frankton, Hamilton, 3204 | Registered & service | 28 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Morgan Richard Coster
Raglan, Raglan, 3225
Address used since 18 Nov 2022 |
Director | 18 Nov 2022 - current |
|
Matthew Taggart
Rd 2, Raglan, 3296
Address used since 16 May 2017 |
Director | 16 May 2017 - 18 Nov 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Physical & registered | 16 May 2017 - 10 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Oliver Tristan James Individual |
Raglan Raglan 3225 |
16 Nov 2022 - current |
|
Petersen, Bibiana Individual |
Raglan Raglan 3225 |
16 Nov 2022 - current |
|
Coster, Morgan Richard Individual |
Raglan Raglan 3225 |
16 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winddesigns Limited Shareholder NZBN: 9429031820967 Company Number: 2346792 Entity |
16 May 2017 - 16 Nov 2022 | |
|
Taggart, Matthew Individual |
Rd 2 Raglan 3296 |
16 May 2017 - 16 Nov 2022 |
Ultimate Holding Company
| Name | Winddesigns Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2346792 |
| Country of origin | NZ |
| Address |
9th Floor 45 Queen Street Auckland 1010 |
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