Offspring Limited

Offspring Limited was incorporated on 01 Dec 1998 and issued an NZBN of 9429037711078. This registered LTD company has been managed by 2 directors: Josie Marie Cowen - an active director whose contract began on 01 Dec 1998,
William Steven Cowen - an active director whose contract began on 01 Dec 1998.
According to our information (updated on 13 May 2024), the company uses 1 address: Level 2 Kettlewell House 680 Colombo Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Up until 04 Dec 2020, Offspring Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Cowen, William Steven (an individual) located at Addington, Christchurch postcode 8024.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cowen, Josie Marie - located at Addington, Christchurch.

Previous addresses

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 01 Mar 2019 to 04 Dec 2020

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 31 Mar 2017 to 01 Mar 2019

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 29 Sep 2016 to 31 Mar 2017

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 12 Oct 2011 to 29 Sep 2016

Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand

Registered & physical address used from 09 May 2006 to 12 Oct 2011

Address: 7 Carnaby Close, St Albans, Christchurch

Registered & physical address used from 01 Mar 2006 to 09 May 2006

Address: 33 Stratford Street, Fendalton, Christchurch

Physical & registered address used from 17 Oct 2003 to 01 Mar 2006

Address: 22 Alderson Avenue, Christchurch

Registered address used from 23 Oct 2000 to 17 Oct 2003

Address: 22 Alderson Avenue, Christchurch

Registered address used from 12 Apr 2000 to 23 Oct 2000

Address: 7 Great Gables Lane, Cashmere, Christchurch 2

Physical address used from 26 Oct 1999 to 17 Oct 2003

Address: 22 Alderson Avenue, Christchurch

Physical address used from 26 Oct 1999 to 26 Oct 1999

Josie Marie Cowen - Director

Appointment date: 01 Dec 1998

William Steven Cowen - Director

Appointment date: 01 Dec 1998