Shortcuts

Office Assistants Limited

Type: NZ Limited Company (Ltd)
9429036925186
NZBN
1134195
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Ridge Road
Coatesville
Rodney 0793
New Zealand
Physical & registered & service address used since 13 May 2015
Po Box 301127
Albany
Auckland 0752
New Zealand
Postal address used since 28 Sep 2019
Ridge Road
Coatesville
Rodney 0793
New Zealand
Office address used since 28 Sep 2019

Office Assistants Limited, a registered company, was incorporated on 02 May 2001. 9429036925186 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Bruce William Connon - an active director whose contract started on 02 May 2001,
Sonia Joy Connon - an active director whose contract started on 02 May 2001,
Denis Charles Edwin Cantell - an inactive director whose contract started on 16 Nov 2001 and was terminated on 01 Apr 2005,
Robert Henderson - an inactive director whose contract started on 02 May 2001 and was terminated on 16 Nov 2001.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 631 Ridge Road, Rd 3, Albany, 0793 (type: registered, service).
Office Assistants Limited had been using 18 Byron Street, Takapuna, North Shore City as their physical address until 13 May 2015.
Previous aliases used by this company, as we managed to find at BizDb, included: from 02 May 2001 to 30 Mar 2012 they were called Satire Holdings Limited.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Connon, Bruce William (an individual) located at R D 3, Coatesville postcode 0793,
Connon, Sonia Joy (an individual) located at Rd3 Coatesville, Auckland postcode 0793.

Addresses

Other active addresses

Address #4: 631 Ridge Road, Rd 3, Albany, 0793 New Zealand

Registered & service address used from 10 May 2023

Principal place of activity

Ridge Road, Coatesville, Rodney, 0793 New Zealand


Previous addresses

Address #1: 18 Byron Street, Takapuna, North Shore City, 0632 New Zealand

Physical & registered address used from 06 Jun 2012 to 13 May 2015

Address #2: 42 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 19 Oct 2010 to 06 Jun 2012

Address #3: 631 Ridge Road, R D 3, Coatesville New Zealand

Registered & physical address used from 02 May 2001 to 19 Oct 2010

Contact info
64 27 2340437
28 Sep 2019 Phone
admin@officeassistants.co.nz
28 Sep 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Connon, Bruce William R D 3
Coatesville
0793
New Zealand
Individual Connon, Sonia Joy Rd3 Coatesville
Auckland
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cantell, Denis Charles Edwin Massey
Auckland
Directors

Bruce William Connon - Director

Appointment date: 02 May 2001

Address: Rd 3, Albany, 0793 New Zealand

Address used since 01 Jan 2010


Sonia Joy Connon - Director

Appointment date: 02 May 2001

Address: Rd 3, Albany, 0793 New Zealand

Address used since 01 Jan 2010


Denis Charles Edwin Cantell - Director (Inactive)

Appointment date: 16 Nov 2001

Termination date: 01 Apr 2005

Address: Massey, Auckland,

Address used since 16 Nov 2001


Robert Henderson - Director (Inactive)

Appointment date: 02 May 2001

Termination date: 16 Nov 2001

Address: Mairangi Bay, Auckland,

Address used since 02 May 2001

Nearby companies

Aotearoa Art Academy Limited
18 Byron Avenue

Cognito Software Limited
16 Bryon Ave

Knoben Limited
1st Floor

Newco Construction (2013) Limited
1st Floor, 2 Burns Avenue

Smartleds New Zealand Limited
1st Floor

Econest Limited
1st Floor, 2 Burns Ave