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The Office Guru Limited

Type: NZ Limited Company (Ltd)
9429035329442
NZBN
1525808
Company Number
Registered
Company Status
089497655
GST Number
No Abn Number
Australian Business Number
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
Suite T9b, 1 Ara Tai
Half Moon Bay
Auckland 2012
New Zealand
Physical address used since 19 May 2017
Po Box 54168
The Marina
Auckland 2144
New Zealand
Postal address used since 31 Mar 2019
Suite T9b, 1 Ara Tai
Half Moon Bay
Auckland 2012
New Zealand
Delivery address used since 31 Mar 2019

The Office Guru Limited was registered on 16 Jul 2004 and issued a business number of 9429035329442. The registered LTD company has been supervised by 2 directors: Sonet Venter - an active director whose contract started on 16 Jul 2004,
Paul Francois Philip Venter - an inactive director whose contract started on 16 Jul 2004 and was terminated on 01 Apr 2016.
As stated in BizDb's information (last updated on 06 Apr 2024), this company uses 1 address: Suite T9B, 1 Ara Tai, Half Moon Bay, Auckland, 2012 (types include: office, registered).
Up to 13 Dec 2023, The Office Guru Limited had been using Suite T9B, 1 Ara Tai, Half Moon Bay, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 16 Jul 2004 to 07 Feb 2012 they were named Ecurie Enterprises Limited.
A total of 120 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Venter, Sonet (an individual) located at Howick, Auckland postcode 2014. The Office Guru Limited was classified as "Bookkeeping service" (business classification M693240).

Addresses

Other active addresses

Address #4: Po Box 38505, Howick, Auckland, 2145 New Zealand

Postal address used from 05 Dec 2023

Address #5: 49b Moore Street, Howick, Auckland, 2014 New Zealand

Registered & service address used from 13 Dec 2023

Principal place of activity

Suite T9b, 1 Ara Tai, Half Moon Bay, Auckland, 2012 New Zealand


Previous addresses

Address #1: Suite T9b, 1 Ara Tai, Half Moon Bay, Auckland, 2012 New Zealand

Registered & service address used from 19 May 2017 to 13 Dec 2023

Address #2: 58 College Hill Road, Ponsonby, Auckland New Zealand

Physical & registered address used from 13 Apr 2007 to 19 May 2017

Address #3: 1a John Street, Ponsonby, Auckland

Registered & physical address used from 05 Sep 2006 to 13 Apr 2007

Address #4: 49 Beechdale Crescent, Pakuranga, Auckland

Registered & physical address used from 16 Jul 2004 to 05 Sep 2006

Contact info
64 22 5880688
05 Dec 2023
64 22 0140840
31 Mar 2018 Phone
theguru@officeguru.co.nz
31 Mar 2019 nzbn-reserved-invoice-email-address-purpose
theguru@officeguru.co.nz
31 Mar 2018 Email
http://officeguru.co.nz/
31 Mar 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 16 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Venter, Sonet Howick
Auckland
2014
New Zealand
Directors

Sonet Venter - Director

Appointment date: 16 Jul 2004

Address: Howick, Auckland, 2014 New Zealand

Address used since 31 Mar 2022

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Apr 2016


Paul Francois Philip Venter - Director (Inactive)

Appointment date: 16 Jul 2004

Termination date: 01 Apr 2016

Address: Howick, Auckland 2014, New Zealand

Address used since 25 Aug 2008

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