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Off Grid Systems Limited

Type: NZ Limited Company (Ltd)
9429031022309
NZBN
3468800
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
385e Hereford Road
Rd 3
Oropi 3173
New Zealand
Registered & physical & service address used since 06 Aug 2018

Off Grid Systems Limited was incorporated on 20 Jul 2011 and issued an NZBN of 9429031022309. This registered LTD company has been supervised by 2 directors: Chris Shaw - an active director whose contract began on 20 Jul 2011,
Tracey Shaw - an active director whose contract began on 20 Jul 2011.
According to our information (updated on 26 Apr 2024), the company uses 1 address: 385E Hereford Road, Rd 3, Oropi, 3173 (category: registered, physical).
Up to 06 Aug 2018, Off Grid Systems Limited had been using 6 Mansels Road, Greerton, Tauranga as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Shaw, Tracey (a director) located at Rd 3, Tauranga postcode 3173.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Shaw, Chris - located at Rd 3, Tauranga. Off Grid Systems Limited has been categorised as "Internet consultancy service" (ANZSIC M700030).

Addresses

Principal place of activity

385e Hereford Road, Rd 3, Oropi, 3173 New Zealand


Previous address

Address: 6 Mansels Road, Greerton, Tauranga, 3112 New Zealand

Registered & physical address used from 20 Jul 2011 to 06 Aug 2018

Contact info
64 27 8627717
Phone
chris@offgridsystems.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Shaw, Tracey Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Shaw, Chris Rd 3
Tauranga
3173
New Zealand
Directors

Chris Shaw - Director

Appointment date: 20 Jul 2011

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 29 Oct 2013


Tracey Shaw - Director

Appointment date: 20 Jul 2011

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 29 Oct 2013

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