General information
A Osborne Holdings Limited
Type: NZ Limited Company (Ltd)9429034360033
New Zealand Business Number
1754211
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
092484289
GST Number
A Osborne Holdings Limited (issued an NZ business number of 9429034360033) was incorporated on 05 Jan 2006. 2 addresses are in use by the company: 27 Victoria Road, Devonport, Auckland, 0624 (type: registered, physical). 46 Muriwai Road, Waimauku had been their physical address, up to 31 Jul 2007. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Osborne, Anna (an individual) located at Kaukapakapa, Auckland postcode 0875. Businesscheck's data was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Victoria Road, Devonport, Auckland, 0624 | Registered & physical & service | 31 Jul 2007 |
Contact info
64 21 742121
Phone (Phone)
sandra@stanford.kiwi
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anna Osborne
Devonport, Auckland, 0624
Address used since 24 Jul 2007 |
Director | 05 Jan 2006 - current |
|
Anna Louise Osborne
Rd 2, Kaukapakapa, 0875
Address used since 25 Jun 2020 |
Director | 25 Jun 2020 - current |
|
Mark Torok
Whangaparoa, Auckland, 0932
Address used since 23 Jun 2020 |
Director | 05 Jan 2006 - 30 Jun 2020 |
|
Mark Torok
Devonport, Auckland, 0624
Address used since 20 Apr 2014 |
Director | 09 Apr 2011 - 13 Jun 2018 |
Addresses
Principal place of activity
| 27 Victoria Road , Devonport , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| 46 Muriwai Road, Waimauku | Physical & registered | 05 Jan 2006 - 31 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Anna Individual |
Kaukapakapa Auckland 0875 |
24 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Torok, Mark Individual |
Devonport Auckland 0624 |
09 Apr 2011 - 14 Jun 2018 |
|
Osborne, Anna Individual |
Waimauku |
05 Jan 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Ngati Te Whiti Whenua Trust Inc. 8 Devonport Flats |
|
Hans Farms Limited 41c Victoria Road |
|
Richard Reid & Associates Limited 19b Victoria Road |
|
Xixixi Limited 5 Clarence Street |
|
Devonport Sportsmen's Club Incorporated 16a Wynyard Street |
|
Scottfin Ece Limited 16 Wynyard Street |