Owl Limited, a registered company, was started on 08 May 2007. 9429033484723 is the New Zealand Business Number it was issued. "Furniture retailing" (business classification G421150) is how the company has been categorised. The company has been supervised by 3 directors: Sandy Boyd - an active director whose contract began on 08 May 2007,
John Kenneth Boyd - an active director whose contract began on 19 Jun 2013,
Helen Mcgregor - an inactive director whose contract began on 08 May 2007 and was terminated on 19 Jun 2013.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 19 View Road, Campbells Bay, Auckland, 0630 (type: physical, registered).
Owl Limited had been using 19 View Road, Campbells Bay, Auckland as their physical address until 27 Jun 2013.
Previous aliases used by this company, as we identified at BizDb, included: from 08 May 2007 to 07 Aug 2013 they were called Visedge Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 19 View Road, Campbells Bay, Auckland, 0630 New Zealand
Physical address used from 19 Dec 2012 to 27 Jun 2013
Address: 63 Barrys Point Road, Takapuna, Auckland New Zealand
Registered address used from 08 May 2007 to 27 Jun 2013
Address: 63 Barrys Point Road, Takapuna, Auckland New Zealand
Physical address used from 08 May 2007 to 19 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Boyd, John Kenneth |
Campbells Bay Auckland 0630 New Zealand |
07 Aug 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Boyd, Sandy |
Campbells Bay Auckland 0630 New Zealand |
08 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcgregor, Helen |
Milford |
08 May 2007 - 07 Aug 2013 |
Individual | Poole, Mary Helen |
Campbells Bay Auckland 0630 New Zealand |
09 Jan 2016 - 20 Nov 2018 |
Sandy Boyd - Director
Appointment date: 08 May 2007
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 11 Dec 2012
John Kenneth Boyd - Director
Appointment date: 19 Jun 2013
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 19 Jun 2013
Helen Mcgregor - Director (Inactive)
Appointment date: 08 May 2007
Termination date: 19 Jun 2013
Address: Milford, 0620 New Zealand
Address used since 08 May 2007
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