General information

Ozac Architects Limited

Type: NZ Limited Company (Ltd)
9429041336069
New Zealand Business Number
5401781
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692120 - Architectural Service
Industry classification codes with description

Ozac Architects Limited (issued an NZBN of 9429041336069) was incorporated on 23 Jul 2014. 5 addresess are currently in use by the company: Level 3, 435 Khyber Pass Road, Newmarket, Auckland, 1023 (type: postal, office). Suite 1B, 88 Broadway, Newmarket, Auckland had been their registered address, up until 15 Dec 2017. Ozac Architects Limited used more aliases, namely: Ozac Design Limited from 25 Sep 2015 to 05 Jul 2016, Oz Architecture & Construction Limited (22 Jul 2014 to 25 Sep 2015). 100 shares are issued 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:
Ozac Business Development Limited (an entity) located at Newmarket, Auckland postcode 1023. "Architectural service" (ANZSIC M692120) is the classification the Australian Bureau of Statistics issued Ozac Architects Limited. Our information was updated on 17 Feb 2024.

Current address Type Used since
Level 3, 435 Khyber Pass Road, Newmarket, Auckland, 1023 Registered & physical & service 15 Dec 2017
Level 3, 435 Khyber Pass Road, Newmarket, Auckland, 1023 Postal & office & delivery 07 Nov 2019
Contact info
64 21 02489186
Phone (Phone)
opal@ozac.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
OPAL@OZAC.CO.NZ
Email
ozacarchitects.com
Website
Directors
Name and Address Role Period
Qi Zhu
Remuera, Auckland, 1050
Address used since 05 Jul 2016
Director 23 Jul 2014 - current
Addresses
Principal place of activity
Suite 1b, 88 Broadway , Newmarket , Auckland , 1023
Previous address Type Period
Suite 1b, 88 Broadway, Newmarket, Auckland, 1023 Registered & physical 15 Nov 2016 - 15 Dec 2017
6 Maui Grove, Remuera, Auckland, 1050 Registered & physical 13 Jul 2016 - 15 Nov 2016
33c The Avenue, Albany, Auckland, 0632 Physical & registered 23 Jul 2014 - 13 Jul 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ozac Business Development Limited
Shareholder NZBN: 9429048143431
Entity (NZ Limited Company)
Newmarket
Auckland
1023
29 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Zhou, Xinfang
Individual
Remuera
Auckland
1050
19 Oct 2018 - 07 Nov 2019
Zhou, Xinfang
Individual
Remuera
Auckland
1050
19 Oct 2018 - 07 Nov 2019
Idyllic Trading Trustee Limited
Shareholder NZBN: 9429046281036
Company Number: 6371993
Entity
07 Sep 2017 - 01 Nov 2021
Ozac Trustee Limited
Shareholder NZBN: 9429047771741
Company Number: 7801876
Entity
07 Nov 2019 - 29 Jul 2020
Idyllic Trading Trustee Limited
Shareholder NZBN: 9429046281036
Company Number: 6371993
Entity
Remuera
Auckland
1050
07 Sep 2017 - 01 Nov 2021
Zhu, Qi
Director
Remuera
Auckland
1050
23 Jul 2014 - 07 Nov 2019
Ozac Trustee Limited
Shareholder NZBN: 9429047771741
Company Number: 7801876
Entity
Remuera
Auckland
1050
07 Nov 2019 - 29 Jul 2020
Zhu, Qi
Director
Remuera
Auckland
1050
23 Jul 2014 - 07 Nov 2019
Peng, Fangshan
Individual
Newmarket
Auckland
1023
06 Dec 2018 - 17 Jun 2019
Zhu, Qi
Director
Remuera
Auckland
1050
23 Jul 2014 - 07 Nov 2019
Location
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