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Offset Developments Limited

Type: NZ Limited Company (Ltd)
9429030495326
NZBN
4037739
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 04 Mar 2019

Offset Developments Limited was started on 01 Oct 2012 and issued an NZBN of 9429030495326. This registered LTD company has been managed by 1 director, named George Paul Edward Nicol - an active director whose contract began on 01 Oct 2012.
As stated in our information (updated on 22 Apr 2024), the company uses 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Up until 04 Mar 2019, Offset Developments Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Offset Trustee Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Nicol, Caroline Agnes (an individual) located at Mount Pleasant, Christchurch postcode 8081,
Nicol, George Paul Edward (a director) located at Mount Pleasant, Christchurch postcode 8081.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Nicol, George Paul Edward - located at Mount Pleasant, Christchurch.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Nicol, Caroline Agnes, located at Mount Pleasant, Christchurch (an individual). Offset Developments Limited is categorised as "House construction, alteration, renovation or general repair" (ANZSIC E301130).

Addresses

Previous addresses

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

Physical & registered address used from 31 Jul 2018 to 04 Mar 2019

Address: 25a Horotane Valley Road, Heathcote Valley, Christchurch, 8022 New Zealand

Registered & physical address used from 01 Oct 2012 to 31 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Offset Trustee Services Limited
Shareholder NZBN: 9429048604307
Christchurch Central
Christchurch
8013
New Zealand
Individual Nicol, Caroline Agnes Mount Pleasant
Christchurch
8081
New Zealand
Director Nicol, George Paul Edward Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Nicol, George Paul Edward Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Nicol, Caroline Agnes Mount Pleasant
Christchurch
8081
New Zealand
Directors

George Paul Edward Nicol - Director

Appointment date: 01 Oct 2012

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 05 Sep 2019

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 01 Oct 2012

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