Our Place Publishing Limited, a registered company, was registered on 23 Mar 2006. 9429034224250 is the New Zealand Business Number it was issued. "Photography service - except aerial photography, motion picture production or photographic film processing" (ANZSIC M699120) is how the company is classified. The company has been managed by 2 directors: Geoff Steven - an active director whose contract started on 23 Mar 2006,
Paul Charles Bateman - an inactive director whose contract started on 23 Mar 2006 and was terminated on 20 Mar 2009.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: Bdo Auckland, Po Box 2219, Auckland, 1140 (category: postal, office).
Our Place Publishing Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address up until 06 Sep 2017.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 Sep 2014 to 06 Sep 2017
Address #2: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 10 Mar 2014 to 12 Sep 2014
Address #3: Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 10 Mar 2014 to 12 Sep 2014
Address #4: C/-pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 04 Oct 2012 to 10 Mar 2014
Address #5: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 23 Sep 2009 to 10 Mar 2014
Address #6: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 23 Sep 2009 to 04 Oct 2012
Address #7: 50 Anzac Avenue, Auckland
Registered & physical address used from 05 Jun 2009 to 23 Sep 2009
Address #8: 30 Tarndale Grove, Albany, North Shore City, Auckland
Physical & registered address used from 23 Mar 2006 to 05 Jun 2009
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Gsp Our Place - World Heritage Limited Shareholder NZBN: 9429039063533 |
Palm Beach Waiheke Island 1081 New Zealand |
25 Mar 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Steven, Geoff |
Palm Beach Auckland Waiheke New Zealand |
23 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | David Bateman Limited Shareholder NZBN: 9429040400624 Company Number: 104727 |
23 Mar 2006 - 27 Jun 2010 | |
Entity | David Bateman Limited Shareholder NZBN: 9429040400624 Company Number: 104727 |
23 Mar 2006 - 27 Jun 2010 |
Geoff Steven - Director
Appointment date: 23 Mar 2006
Address: Palm Beach, Waiheke Island, Auckland, 1081 New Zealand
Address used since 04 Apr 2023
Address: Palm Beach, Auckland, Waiheke New Zealand
Address used since 07 Sep 2021
Address: Palm Beach, Auckland, Waiheke New Zealand
Address used since 05 Sep 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Sep 2013
Paul Charles Bateman - Director (Inactive)
Appointment date: 23 Mar 2006
Termination date: 20 Mar 2009
Address: Remuera, Auckland,
Address used since 23 Mar 2006
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