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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Shaw, Tracey |
Rd 3 Tauranga 3173 New Zealand |
20 Jul 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Shaw, Chris |
Rd 3 Tauranga 3173 New Zealand |
20 Jul 2011 - |
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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