General information

Owl Limited

Type: NZ Limited Company (Ltd)
9429033484723
New Zealand Business Number
1928374
Company Number
Registered
Company Status
G421150 - Furniture Retailing
Industry classification codes with description

Owl Limited (issued an NZBN of 9429033484723) was started on 08 May 2007. 2 addresses are in use by the company: 19 View Road, Campbells Bay, Auckland, 0630 (type: physical, registered). 19 View Road, Campbells Bay, Auckland had been their physical address, up to 27 Jun 2013. Owl Limited used other aliases, namely: Visedge Limited from 08 May 2007 to 07 Aug 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Boyd, John Kenneth (a director) located at Campbells Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Boyd, Sandy (an individual) - located at Campbells Bay, Auckland. "Furniture retailing" (ANZSIC G421150) is the category the ABS issued to Owl Limited. The Businesscheck data was updated on 22 Mar 2024.

Current address Type Used since
19 View Road, Campbells Bay, Auckland, 0630 Physical & registered & service 27 Jun 2013
Contact info
64 27293 8395
Phone (Phone)
rm.boyd@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sandy Boyd
Campbells Bay, North Shore City, 0630
Address used since 11 Dec 2012
Director 08 May 2007 - current
John Kenneth Boyd
Campbells Bay, Auckland, 0630
Address used since 19 Jun 2013
Director 19 Jun 2013 - current
Helen Mcgregor
Milford, 0620
Address used since 08 May 2007
Director 08 May 2007 - 19 Jun 2013
Addresses
Previous address Type Period
19 View Road, Campbells Bay, Auckland, 0630 Physical 19 Dec 2012 - 27 Jun 2013
63 Barrys Point Road, Takapuna, Auckland Registered 08 May 2007 - 27 Jun 2013
63 Barrys Point Road, Takapuna, Auckland Physical 08 May 2007 - 19 Dec 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Boyd, John Kenneth
Director
Campbells Bay
Auckland
0630
07 Aug 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Boyd, Sandy
Individual
Campbells Bay
Auckland
0630
08 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Mcgregor, Helen
Individual
Milford
08 May 2007 - 07 Aug 2013
Poole, Mary Helen
Individual
Campbells Bay
Auckland
0630
09 Jan 2016 - 20 Nov 2018
Location
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