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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Oss Group Limited Shareholder NZBN: 9429032499308 |
126 Vincent Street Auckland 1010 New Zealand |
27 Mar 2012 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Soffe, Ian Maxwell |
One Tree Hill Auckland 1061 New Zealand |
27 Mar 2012 - |
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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