Offshore Savings & Loans Limited was incorporated on 17 Apr 2008 and issued an NZBN of 9429032808315. The registered LTD company has been managed by 3 directors: John David Mercer - an active director whose contract began on 02 Jul 2008,
Paul Scott Singleton - an active director whose contract began on 16 Nov 2023,
Michael John Gannaway - an inactive director whose contract began on 17 Apr 2008 and was terminated on 16 Nov 2023.
According to our information (last updated on 24 Apr 2024), the company registered 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (category: registered, service).
Until 04 Sep 2020, Offshore Savings & Loans Limited had been using 11A Wynyard Street, Devonport, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Corporate Sureties Limited (an entity) located at Devonport, Auckland postcode 0624.
Previous address
Address #1: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 17 Apr 2008 to 04 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Corporate Sureties Limited Shareholder NZBN: 9429038559822 |
Devonport Auckland 0624 New Zealand |
02 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gannaway, Michael John |
Devonport, Auckland, N.z. |
17 Apr 2008 - 27 Jun 2010 |
John David Mercer - Director
Appointment date: 02 Jul 2008
Address: Devonport, Auckland, 0624 New Zealand
Address used since 02 Jul 2008
Paul Scott Singleton - Director
Appointment date: 16 Nov 2023
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 16 Nov 2023
Michael John Gannaway - Director (Inactive)
Appointment date: 17 Apr 2008
Termination date: 16 Nov 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 May 2017
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 31 May 2010
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