Office Assistants Limited, a registered company, was incorporated on 02 May 2001. 9429036925186 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Bruce William Connon - an active director whose contract started on 02 May 2001,
Sonia Joy Connon - an active director whose contract started on 02 May 2001,
Denis Charles Edwin Cantell - an inactive director whose contract started on 16 Nov 2001 and was terminated on 01 Apr 2005,
Robert Henderson - an inactive director whose contract started on 02 May 2001 and was terminated on 16 Nov 2001.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 631 Ridge Road, Rd 3, Albany, 0793 (type: registered, service).
Office Assistants Limited had been using 18 Byron Street, Takapuna, North Shore City as their physical address until 13 May 2015.
Previous aliases used by this company, as we managed to find at BizDb, included: from 02 May 2001 to 30 Mar 2012 they were called Satire Holdings Limited.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Connon, Bruce William (an individual) located at R D 3, Coatesville postcode 0793,
Connon, Sonia Joy (an individual) located at Rd3 Coatesville, Auckland postcode 0793.
Other active addresses
Address #4: 631 Ridge Road, Rd 3, Albany, 0793 New Zealand
Registered & service address used from 10 May 2023
Principal place of activity
Ridge Road, Coatesville, Rodney, 0793 New Zealand
Previous addresses
Address #1: 18 Byron Street, Takapuna, North Shore City, 0632 New Zealand
Physical & registered address used from 06 Jun 2012 to 13 May 2015
Address #2: 42 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 19 Oct 2010 to 06 Jun 2012
Address #3: 631 Ridge Road, R D 3, Coatesville New Zealand
Registered & physical address used from 02 May 2001 to 19 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Connon, Bruce William |
R D 3 Coatesville 0793 New Zealand |
20 May 2005 - |
Individual | Connon, Sonia Joy |
Rd3 Coatesville Auckland 0793 New Zealand |
20 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cantell, Denis Charles Edwin |
Massey Auckland |
02 May 2001 - 03 May 2022 |
Bruce William Connon - Director
Appointment date: 02 May 2001
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Jan 2010
Sonia Joy Connon - Director
Appointment date: 02 May 2001
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Jan 2010
Denis Charles Edwin Cantell - Director (Inactive)
Appointment date: 16 Nov 2001
Termination date: 01 Apr 2005
Address: Massey, Auckland,
Address used since 16 Nov 2001
Robert Henderson - Director (Inactive)
Appointment date: 02 May 2001
Termination date: 16 Nov 2001
Address: Mairangi Bay, Auckland,
Address used since 02 May 2001
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