Owc Limited, a registered company, was registered on 02 Jul 2007. 9429033273501 is the number it was issued. This company has been supervised by 2 directors: Mark Spargo - an active director whose contract started on 18 Oct 2007,
Matthew Underwood - an inactive director whose contract started on 02 Jul 2007 and was terminated on 18 Oct 2007.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (category: physical, registered).
Owc Limited had been using Level 5 203-209 Willis Street, Te Aro, Wellington as their physical address until 31 Jan 2020.
Past names used by this company, as we found at BizDb, included: from 18 Oct 2007 to 11 Feb 2008 they were named Mark Spargo Limited, from 02 Jul 2007 to 18 Oct 2007 they were named Dodge Viper 4000 Limited.
A single entity owns all company shares (exactly 100 shares) - Spargo, Mark - located at 6011, Howick, Auckland 2014.
Previous addresses
Address: Level 5 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 12 Aug 2016 to 31 Jan 2020
Address: Level 5 203-209 Willis Street, Wellington, 6142 New Zealand
Registered & physical address used from 23 May 2014 to 12 Aug 2016
Address: Level 2, Thorndon Rise, 95 Molesworth St, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 21 Jun 2013 to 23 May 2014
Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand
Physical & registered address used from 27 Nov 2009 to 21 Jun 2013
Address: Level 4, 191 Thorndon Quay, Thorndon, Wellington
Physical & registered address used from 26 Oct 2007 to 27 Nov 2009
Address: Level 3, 191 Thorndon Quay, Wellington
Registered & physical address used from 02 Jul 2007 to 26 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Spargo, Mark |
Howick Auckland 2014 New Zealand |
18 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kyc Nominees Limited Shareholder NZBN: 9429035028925 Company Number: 1587700 |
02 Jul 2007 - 27 Jun 2010 | |
Entity | Kyc Nominees Limited Shareholder NZBN: 9429035028925 Company Number: 1587700 |
02 Jul 2007 - 27 Jun 2010 |
Mark Spargo - Director
Appointment date: 18 Oct 2007
Address: Howick, Auckland, 2014 New Zealand
Address used since 22 Aug 2016
Matthew Underwood - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 18 Oct 2007
Address: Karori, Wellington,
Address used since 02 Jul 2007
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