Shortcuts

Off The Ledge Limited

Type: NZ Limited Company (Ltd)
9429037325671
NZBN
1022468
Company Number
Registered
Company Status
Current address
31 Randolph St
Newton
Auckland
Shareregister & other (Address For Share Register) & records address used since 03 Dec 2003
31 Randolph St
Newton
Auckland New Zealand
Registered & physical & service address used since 10 Dec 2003
343 Church Street
Unit 5
Auckland 1061
New Zealand
Records & shareregister address used since 02 Aug 2024

Off The Ledge Limited, a registered company, was launched on 06 Apr 2000. 9429037325671 is the number it was issued. This company has been run by 4 directors: Simon John Green - an active director whose contract began on 07 Aug 2023,
William Shepherd Green - an active director whose contract began on 07 Aug 2023,
Peter James Howcroft - an inactive director whose contract began on 06 Apr 2000 and was terminated on 07 Aug 2023,
Lynnette Joy Howcroft - an inactive director whose contract began on 06 Apr 2000 and was terminated on 07 Aug 2023.
Last updated on 05 Jun 2025, our data contains detailed information about 1 address: 343 Church Street, Unit 5, Auckland, 1061 (category: registered, service).
Off The Ledge Limited had been using 33 Whittle Place, New Windsor, Auckland as their physical address up to 10 Dec 2003.
A single entity owns all company shares (exactly 1000 shares) - Hawk Services Group Limited - located at 1061, Auckland.

Addresses

Other active addresses

Address #4: 343 Church Street, Unit 5, Auckland, 1061 New Zealand

Registered & service address used from 12 Aug 2024

Previous address

Address #1: 33 Whittle Place, New Windsor, Auckland

Physical & registered address used from 06 Apr 2000 to 10 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Hawk Services Group Limited
Shareholder NZBN: 9429051300838
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howcroft, Peter James Bucklands Beach
Auckland
2012
New Zealand
Individual Howcroft, Peter James Bucklands Beach
Auckland
2012
New Zealand
Individual Howcroft, Zoe Kathleen Eastern Beach
Auckland
2012
New Zealand
Individual Howcroft, Lynnette Joy Bucklands Beach
Auckland
2012
New Zealand
Individual Howcroft, Lynnette Joy Bucklands Beach
Auckland
2012
New Zealand
Individual Howcroft, Joseph Peter Eastern Beach
Auckland
2012
New Zealand
Directors

Simon John Green - Director

Appointment date: 07 Aug 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 07 Aug 2023


William Shepherd Green - Director

Appointment date: 07 Aug 2023

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 07 Aug 2023


Peter James Howcroft - Director (Inactive)

Appointment date: 06 Apr 2000

Termination date: 07 Aug 2023

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 30 Jun 2023

Address: Auckland, 1010 New Zealand

Address used since 10 Aug 2015


Lynnette Joy Howcroft - Director (Inactive)

Appointment date: 06 Apr 2000

Termination date: 07 Aug 2023

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 30 Jun 2023

Address: Auckland, 1010 New Zealand

Address used since 10 Aug 2015

Nearby companies