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Ostend Motors (2007) Limited

Type: NZ Limited Company (Ltd)
9429033514437
NZBN
1923867
Company Number
Registered
Company Status
Current address
58 Te Toki Road
Ostend
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 14 Jul 2021

Ostend Motors (2007) Limited, a registered company, was registered on 27 Mar 2007. 9429033514437 is the number it was issued. The company has been managed by 3 directors: John Singleton Melville - an active director whose contract began on 27 Mar 2007,
Sandra Ida Melville - an inactive director whose contract began on 27 Mar 2007 and was terminated on 01 Jun 2021,
Mark Holland - an inactive director whose contract began on 28 Apr 2021 and was terminated on 01 Jun 2021.
Last updated on 04 May 2024, our data contains detailed information about 1 address: 58 Te Toki Road, Ostend, Waiheke Island, 1081 (type: physical, registered).
Ostend Motors (2007) Limited had been using 2 Albert Crescent, Ostend, Waiheke Island as their registered address up until 14 Jul 2021.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group consists of 1000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Previous address

Address: 2 Albert Crescent, Ostend, Waiheke Island, 1081 New Zealand

Registered & physical address used from 27 Mar 2007 to 14 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 22 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Melville, John Singleton Ostend, Waiheke Island 1081

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Melville, Sandra Ida Ostend, Waiheke Island 1081

New Zealand
Directors

John Singleton Melville - Director

Appointment date: 27 Mar 2007

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 24 Jun 2010


Sandra Ida Melville - Director (Inactive)

Appointment date: 27 Mar 2007

Termination date: 01 Jun 2021

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 24 Jun 2010


Mark Holland - Director (Inactive)

Appointment date: 28 Apr 2021

Termination date: 01 Jun 2021

Address: Waitakere, Auckland, 0816 New Zealand

Address used since 28 Apr 2021