Osbournes Limited was started on 22 Sep 2006 and issued a number of 9429033864198. This registered LTD company has been supervised by 2 directors: Ross Allan Hume - an active director whose contract started on 22 Sep 2006,
Sarah Colleen Louisa Hume - an inactive director whose contract started on 22 Sep 2006 and was terminated on 28 Jan 2011.
According to our database (updated on 12 Mar 2024), this company registered 1 address: 117 Mays Road, Onehunga, Auckland, 1061 (type: postal, office).
Up to 27 Jun 2014, Osbournes Limited had been using 112B Mays Road, Onehunga, Auckland as their physical address.
BizDb found previous names for this company: from 02 Nov 2006 to 22 Mar 2010 they were named Osborne-Hume Grilles & Louvres Limited, from 22 Sep 2006 to 02 Nov 2006 they were named Osborne-Hume Grilles & Louvres (2006) Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hume, Sarah Colleen Louisa (an individual) located at Remuera, Auckland.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hume, Ross Allan - located at Remuera, Auckland.
The 3rd share allocation (98 shares, 98%) belongs to 2 entities, namely:
Hume, Ross Allan, located at Remuera, Auckland (an individual),
Hume, Sarah Colleen Louisa, located at Remuera, Auckland (an individual). Osbournes Limited has been classified as "Architectural aluminium product mfg" (ANZSIC C222305).
Principal place of activity
117 Mays Road, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 112b Mays Road, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 06 Apr 2011 to 27 Jun 2014
Address #2: 29a Hannigan Drive, St Johns, Auckland 1072 New Zealand
Registered & physical address used from 08 Sep 2009 to 06 Apr 2011
Address #3: 29a Hannigan Drive, Panmure, Auckland
Registered & physical address used from 22 Sep 2006 to 08 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hume, Sarah Colleen Louisa |
Remuera Auckland New Zealand |
22 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hume, Ross Allan |
Remuera Auckland New Zealand |
22 Sep 2006 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Hume, Ross Allan |
Remuera Auckland New Zealand |
22 Sep 2006 - |
| Individual | Hume, Sarah Colleen Louisa |
Remuera Auckland New Zealand |
22 Sep 2006 - |
Ross Allan Hume - Director
Appointment date: 22 Sep 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Oct 2007
Sarah Colleen Louisa Hume - Director (Inactive)
Appointment date: 22 Sep 2006
Termination date: 28 Jan 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Oct 2007
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