Ozmar Holdings Limited was incorporated on 08 Nov 2011 and issued a business number of 9429030895119. The registered LTD company has been run by 1 director, named Jason Garfield Mackenzie - an active director whose contract began on 08 Nov 2011.
As stated in our information (last updated on 31 Mar 2024), the company uses 1 address: Level 10, 19 Como Street, Takapuna, Auckland, 0622 (types include: registered, physical).
Up until 31 Jan 2019, Ozmar Holdings Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Macshi Family Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Mackenzie, Jason Garfield - located at Schnapper Rock, Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Shi, Ruoyang, located at Schnapper Rock, Auckland (an individual). Ozmar Holdings Limited has been classified as "Earthmoving plant and equipment hiring with operator" (business classification E321225).
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 11 Apr 2017 to 31 Jan 2019
Address: Suite 2, 72 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 28 Apr 2016 to 11 Apr 2017
Address: 18 Andersons Road, Oteha, Auckland, 0632 New Zealand
Physical & registered address used from 08 Nov 2012 to 28 Apr 2016
Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Nov 2011 to 08 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Macshi Family Trustee Limited Shareholder NZBN: 9429041837405 |
Takapuna Auckland 0622 New Zealand |
12 Sep 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mackenzie, Jason Garfield |
Schnapper Rock Auckland 0632 New Zealand |
08 Nov 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Shi, Ruoyang |
Schnapper Rock Auckland 0632 New Zealand |
12 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Macshi Trustee Limited Shareholder NZBN: 9429033407715 Company Number: 1940445 |
08 Nov 2011 - 12 Sep 2017 | |
Entity | Macshi Trustee Limited Shareholder NZBN: 9429033407715 Company Number: 1940445 |
08 Nov 2011 - 12 Sep 2017 |
Jason Garfield Mackenzie - Director
Appointment date: 08 Nov 2011
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 18 Jan 2017
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