Owl 2000 Limited, a registered company, was started on 20 Aug 2014. 9429041373705 is the NZBN it was issued. "Wine mfg" (ANZSIC C121450) is how the company is classified. The company has been supervised by 2 directors: Alan James Wiltshire - an active director whose contract began on 20 Aug 2014,
Liam Martyn Wiltshire - an inactive director whose contract began on 01 Apr 2015 and was terminated on 30 Sep 2019.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 13 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical).
Owl 2000 Limited had been using F04, 6-10 The Strand, Takapuna, Auckland as their physical address until 12 Sep 2022.
Former names used by the company, as we identified at BizDb, included: from 19 Aug 2014 to 30 Nov 2021 they were called Obsidian Wines Limited.
All shares (200000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Wiltshire, Beverley Anne Martyn (an individual) located at Milford, Auckland postcode 0620,
Wiltshire, Alan James (a director) located at Milford, Auckland postcode 0620,
Rishworth, David Hugh (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: F04, 6-10 The Strand, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 11 Sep 2019 to 12 Sep 2022
Address: G04, 6-10 The Strand, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 01 Oct 2015 to 11 Sep 2019
Address: Suite 1, 33 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 20 Aug 2014 to 01 Oct 2015
Basic Financial info
Total number of Shares: 200000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200000 | |||
Individual | Wiltshire, Beverley Anne Martyn |
Milford Auckland 0620 New Zealand |
20 Aug 2014 - |
Director | Wiltshire, Alan James |
Milford Auckland 0620 New Zealand |
20 Aug 2014 - |
Individual | Rishworth, David Hugh |
Remuera Auckland 1050 New Zealand |
20 Aug 2014 - |
Alan James Wiltshire - Director
Appointment date: 20 Aug 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 20 Aug 2014
Liam Martyn Wiltshire - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 30 Sep 2019
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 01 Apr 2015
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