General information
Owc Limited
Type: NZ Limited Company (Ltd)9429033273501
New Zealand Business Number
1961565
Company Number
Registered
Company Status
Owc Limited (issued an NZ business number of 9429033273501) was launched on 02 Jul 2007. 2 addresses are in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, registered). Level 5 203-209 Willis Street, Te Aro, Wellington had been their physical address, until 31 Jan 2020. Owc Limited used more names, namely: Mark Spargo Limited from 18 Oct 2007 to 11 Feb 2008, Dodge Viper 4000 Limited (02 Jul 2007 to 18 Oct 2007). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Spargo, Mark (an individual) located at Howick, Auckland 2014. The Businesscheck data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Physical & registered & service | 31 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Spargo
Howick, Auckland, 2014
Address used since 22 Aug 2016 |
Director | 18 Oct 2007 - current |
|
Matthew Underwood
Karori, Wellington,
Address used since 02 Jul 2007 |
Director | 02 Jul 2007 - 18 Oct 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5 203-209 Willis Street, Te Aro, Wellington, 6011 | Physical & registered | 12 Aug 2016 - 31 Jan 2020 |
| Level 5 203-209 Willis Street, Wellington, 6142 | Registered & physical | 23 May 2014 - 12 Aug 2016 |
| Level 2, Thorndon Rise, 95 Molesworth St, Thorndon, Wellington, 6011 | Registered & physical | 21 Jun 2013 - 23 May 2014 |
| C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 | Physical & registered | 27 Nov 2009 - 21 Jun 2013 |
| Level 4, 191 Thorndon Quay, Thorndon, Wellington | Physical & registered | 26 Oct 2007 - 27 Nov 2009 |
| Level 3, 191 Thorndon Quay, Wellington | Registered & physical | 02 Jul 2007 - 26 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Spargo, Mark Individual |
Howick Auckland 2014 |
18 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyc Nominees Limited Shareholder NZBN: 9429035028925 Company Number: 1587700 Entity |
02 Jul 2007 - 27 Jun 2010 | |
|
Kyc Nominees Limited Shareholder NZBN: 9429035028925 Company Number: 1587700 Entity |
02 Jul 2007 - 27 Jun 2010 |
Location
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