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O2 Finance Limited

Type: NZ Limited Company (Ltd)
9429034147962
NZBN
1809114
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
28 Cornwall Street
Lower Hutt New Zealand
Registered & physical & service address used since 03 May 2006
P O Box 30-256
Lower Hutt
Wellington 5040
New Zealand
Postal address used since 22 Jun 2022
28 Cornwall Street
Lower Hutt 5010
New Zealand
Office & delivery address used since 22 Jun 2022

O2 Finance Limited was started on 03 May 2006 and issued a number of 9429034147962. This registered LTD company has been managed by 2 directors: John Stuart Ross - an active director whose contract began on 03 May 2006,
Jennifer May Ross - an inactive director whose contract began on 03 May 2006 and was terminated on 14 Jun 2024.
As stated in our database (updated on 27 May 2025), this company uses 1 address: P O Box 30-256, Lower Hutt, Wellington, 5040 (category: postal, office).
A total of 25000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 25000 shares are held by 1 entity, namely:
Ross, John Stuart (an individual) located at Lower Hutt. O2 Finance Limited was classified as "Real estate management service" (ANZSIC L672050).

Addresses

Principal place of activity

28 Cornwall Street, Lower Hutt, 5010 New Zealand

Contact info
64 27 4434000
13 Mar 2019 Phone
karli@redcoats.co.nz
15 May 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: June

Annual return last filed: 13 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 25000
Individual Ross, John Stuart Lower Hutt

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, Jennifer May Woburn
Lower Hutt
Directors

John Stuart Ross - Director

Appointment date: 03 May 2006

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 17 Jun 2019

Address: Lower Hutt, 5010 New Zealand

Address used since 01 Jun 2016


Jennifer May Ross - Director (Inactive)

Appointment date: 03 May 2006

Termination date: 14 Jun 2024

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 03 May 2006

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