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Oss Group (nz) Limited

Type: NZ Limited Company (Ltd)
9429030731875
NZBN
3761776
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 4, Vincent Tower
126 Vincent Street
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Apr 2021
Level 4, Vincent Tower
126 Vincent Street
Auckland 1010
New Zealand
Postal & office & delivery address used since 29 Nov 2023

Oss Group (Nz) Limited was incorporated on 27 Mar 2012 and issued an NZ business number of 9429030731875. The registered LTD company has been run by 1 director, named Ian Maxwell Soffe - an active director whose contract started on 27 Mar 2012.
As stated in our database (last updated on 24 Mar 2024), the company filed 1 address: Level 4, Vincent Tower, 126 Vincent Street, Auckland, 1010 (category: postal, office).
Until 09 Apr 2021, Oss Group (Nz) Limited had been using Level 4, Vincent Tower, 126 Vincent Street, Auckland as their registered address.
BizDb found former names used by the company: from 26 Mar 2012 to 07 Sep 2020 they were called Oss Holdings Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Oss Group Limited (an entity) located at 126 Vincent Street, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Soffe, Ian Maxwell - located at One Tree Hill, Auckland. Oss Group (Nz) Limited was categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address #1: Level 4, Vincent Tower, 126 Vincent Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 May 2020 to 09 Apr 2021

Address #2: Level 1, 162 Grafton Road, Auckland, 1010 New Zealand

Registered & physical address used from 14 Mar 2019 to 11 May 2020

Address #3: Ground Floor, Export House, 126 Vincent Street, Auckland, 1010 New Zealand

Registered & physical address used from 09 Jul 2012 to 14 Mar 2019

Address #4: 59a Rawhiti Road, One Tree Hill, Auckland, 1061 New Zealand

Physical & registered address used from 27 Mar 2012 to 09 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Oss Group Limited
Shareholder NZBN: 9429032499308
126 Vincent Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Soffe, Ian Maxwell One Tree Hill
Auckland
1061
New Zealand
Directors

Ian Maxwell Soffe - Director

Appointment date: 27 Mar 2012

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 27 Mar 2012

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