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Owl Limited

Type: NZ Limited Company (Ltd)
9429033484723
NZBN
1928374
Company Number
Registered
Company Status
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
19 View Road
Campbells Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 27 Jun 2013

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).

Addresses

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

Contact info
64 27293 8395
20 Nov 2018 Phone
rm.boyd@xtra.co.nz
20 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Boyd, John Kenneth Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Boyd, Sandy Campbells Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgregor, Helen Milford
Individual Poole, Mary Helen Campbells Bay
Auckland
0630
New Zealand
Directors

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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