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Oz Consultants Limited

Type: NZ Limited Company (Ltd)
9429036138838
NZBN
1274221
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642030
Industry classification code
Insurance Agency Service
Industry classification description
Current address
21 Blackett Crescent
Meadowbank
Auckland 1072
New Zealand
Physical & registered & service address used since 10 Sep 2021

Oz Consultants Limited, a registered company, was incorporated on 17 Feb 2003. 9429036138838 is the business number it was issued. "Insurance agency service" (ANZSIC K642030) is how the company has been classified. This company has been supervised by 2 directors: Junko Takahashi - an active director whose contract started on 17 Feb 2003,
Yasuhiro Takahashi - an active director whose contract started on 17 Feb 2003.
Updated on 15 Feb 2024, the BizDb data contains detailed information about 1 address: 21 Blackett Crescent, Meadowbank, Auckland, 1072 (types include: physical, registered).
Oz Consultants Limited had been using Unit 7, 102C Hobsonville Road, Hobsonville, Auckland as their registered address until 10 Sep 2021.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 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).

Addresses

Principal place of activity

21 Blackett Crescent, Meadowbank, Auckland, 1072 New Zealand


Previous addresses

Address: Unit 7, 102c Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand

Registered & physical address used from 25 May 2021 to 10 Sep 2021

Address: 2 Koa Street, Meadowbank, Auckland, 1072 New Zealand

Physical & registered address used from 02 Nov 2006 to 25 May 2021

Address: 77 Tahapa Crescent, Meadowbank, Auckland, New Zealand

Physical & registered address used from 18 Aug 2004 to 02 Nov 2006

Address: C/o Simon Lange, 21a Allum Street,, Kohimarama,, Auckland

Registered & physical address used from 17 Feb 2003 to 18 Aug 2004

Contact info
64 21 968968
Phone
64 9 5780792
Phone
hoken@xtra.co.nz
Email
www.hokennz.com
08 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Takahashi, Yasuhiro Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Takahashi, Junko Meadowbank
Auckland
1072
New Zealand
Directors

Junko Takahashi - Director

Appointment date: 17 Feb 2003

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 28 Sep 2021

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 10 Jul 2006


Yasuhiro Takahashi - Director

Appointment date: 17 Feb 2003

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 28 Sep 2021

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 10 Jul 2006

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