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Oxford Investment Company Limited

Type: NZ Limited Company (Ltd)
9429032266474
NZBN
2241692
Company Number
Registered
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 15 Jun 2020

Oxford Investment Company Limited, a registered company, was registered on 07 May 2009. 9429032266474 is the NZ business identifier it was issued. This company has been run by 2 directors: Geoffrey Peter Cone - an active director whose contract started on 07 May 2009,
Karen Anne Marshall - an active director whose contract started on 18 Mar 2011.
Last updated on 21 Jul 2020, the BizDb database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Oxford Investment Company Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address up to 15 Jun 2020.
One entity owns all company shares (exactly 100 shares) - New Zealand Trustees Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 04 May 2015 to 15 Jun 2020

Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 31 Oct 2014 to 04 May 2015

Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 31 Oct 2014 to 15 Jun 2020

Address: Level 3, 280 Parnell Road, Parnell, Auckland 1052 New Zealand

Physical & registered address used from 07 May 2009 to 31 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Auckland Central
Auckland
1010
New Zealand
Directors

Geoffrey Peter Cone - Director

Appointment date: 07 May 2009

Address: Br Balneario Santa Monica, Ciudad Del Plata, Uruguay

Address used since 31 Mar 2012


Karen Anne Marshall - Director

Appointment date: 18 Mar 2011

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Dec 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 18 Mar 2011

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