Distribution and Wholesalers Limited, a registered company, was incorporated on 05 Apr 2004. 9429035462637 is the NZ business number it was issued. This company has been supervised by 11 directors: Ling Ling Wong - an active director whose contract began on 10 Jun 2015,
Gareth Wesley Marriott - an active director whose contract began on 11 Dec 2015,
Rory John Crout - an inactive director whose contract began on 06 Dec 2017 and was terminated on 17 Apr 2018,
Gavin George Upston - an inactive director whose contract began on 12 Oct 2016 and was terminated on 26 Mar 2018,
Warren William Webb - an inactive director whose contract began on 24 Jun 2016 and was terminated on 16 Mar 2018.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: Level 4, 26 Virginia Avenue East, Eden Terrace, Auckland, 1021 (category: registered, physical).
Distribution and Wholesalers Limited had been using 26 Virginia Avenue, Eden Terrace, Auckland as their registered address until 24 May 2016.
Former names used by this company, as we managed to find at BizDb, included: from 23 Feb 2015 to 15 Apr 2015 they were called Cannon Distribution Limited, from 14 Oct 2005 to 23 Feb 2015 they were called Ocs Double Security Limited and from 05 Apr 2004 to 14 Oct 2005 they were called Jm & Mj Limited.
One entity owns all company shares (exactly 4000 shares) - Ocs Group Nz Limited - located at 1021, Eden Terrace, Auckland.
Previous addresses
Address: 26 Virginia Avenue, Eden Terrace, Auckland, 1021 New Zealand
Registered address used from 02 Jun 2010 to 24 May 2016
Address: C/-ocs One Complete Solution, 26 Virginia Avenue, Eden Terrace, Auckland
Registered address used from 10 Apr 2007 to 02 Jun 2010
Address: 26 Virginia Avenue, Eden Terrace, Auckland New Zealand
Physical address used from 10 Apr 2007 to 24 May 2016
Address: Dyer, Whitchurch & Bhanabhai, Hongkong Bank Building, 10th Floor, Cnr. Queen & Wellesley Streets, Auckland
Registered & physical address used from 05 Apr 2004 to 10 Apr 2007
Basic Financial info
Total number of Shares: 4000
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4000 | |||
| Entity (NZ Limited Company) | Ocs Group Nz Limited Shareholder NZBN: 9429036122660 |
Eden Terrace Auckland 1021 New Zealand |
30 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alfred, John |
R D 3 Kaukapakapa |
05 Apr 2004 - 24 May 2005 |
| Individual | Jackson, Maureen |
Mairangi Bay Auckland |
05 Apr 2004 - 25 Nov 2005 |
| Individual | Jackson, Gary Peter |
Papakura |
25 Nov 2005 - 25 Nov 2005 |
Ultimate Holding Company
Ling Ling Wong - Director
Appointment date: 10 Jun 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Jun 2015
Gareth Wesley Marriott - Director
Appointment date: 11 Dec 2015
ASIC Name: Ocs Group Australia Pty Ltd
Address: Perth, Wa, 6000 Australia
Address: Perth, Wa, 6000 Australia
Address: Berwick, Victoria, 3806 Australia
Address used since 13 Apr 2016
Address: Belmont Wa, 6104 Australia
Address: Berwick, Victoria, 3806 Australia
Address used since 23 Mar 2020
Rory John Crout - Director (Inactive)
Appointment date: 06 Dec 2017
Termination date: 17 Apr 2018
ASIC Name: Ocs Group Australia Pty Ltd
Address: St Ives, Nsw, 2075 Australia
Address used since 06 Dec 2017
Address: Perth Wa, 6000 Australia
Gavin George Upston - Director (Inactive)
Appointment date: 12 Oct 2016
Termination date: 26 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Oct 2016
Warren William Webb - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 16 Mar 2018
ASIC Name: Diamond Property Group Pty Ltd
Address: Twin Waters, Queensland, 4564 Australia
Address used since 24 Jun 2016
Address: Twin Waters, Queensland, 4564 Australia
Jane Elizabeth Sheard - Director (Inactive)
Appointment date: 29 Apr 2016
Termination date: 24 Nov 2017
ASIC Name: Ocs Group Australia Pty Ltd
Address: Perth, Wa, 6000 Australia
Address: Perth, Wa, 6000 Australia
Address: Mosman, Sydney, Nsw, 2088 Australia
Address used since 08 Aug 2016
Steven Mace - Director (Inactive)
Appointment date: 11 Dec 2015
Termination date: 01 May 2016
ASIC Name: Integrated Premises Services Pty Limited
Address: Perth, Wa, 6000 Australia
Address: Cronulla, Nsw, 2230 Australia
Address used since 11 Dec 2015
Address: Perth, Wa, 6000 Australia
Andrew Lum - Director (Inactive)
Appointment date: 02 Nov 2006
Termination date: 29 Apr 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 May 2010
Kevin John Mulcahy - Director (Inactive)
Appointment date: 02 Nov 2006
Termination date: 22 Jun 2012
Address: Coatesville, Albany Rd 3, Auckland,
Address used since 02 Nov 2006
Maureen Jackson - Director (Inactive)
Appointment date: 05 Apr 2004
Termination date: 02 Nov 2006
Address: Mairangi Bay, Auckland,
Address used since 24 May 2005
John Alfred - Director (Inactive)
Appointment date: 05 Apr 2004
Termination date: 25 Nov 2005
Address: R D 3, Kaukapakapa,
Address used since 05 Apr 2004
Jpresources Limited
Level 1 3/322 New North Road
Triplics Limited
Level 1, 221 Symonds Street
Notable Pictures Limited
Level 1 3/322 New North Road
Avanza Limited
Level 3, 143 Newton Road
North View Properties Limited
Level 1, 60-64 Upper Queen Street
Hollier Construction Limited
Level 1, 60-64 Upper Queen Street