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Ozone Graphics Limited

Type: NZ Limited Company (Ltd)
9429037386443
NZBN
1011229
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
46 Nottingham Street
Karori
Wellington 6012
New Zealand
Registered & physical & service address used since 04 Mar 2020
46 Nottingham Street
Karori
Wellington 6012
New Zealand
Postal & office & delivery address used since 05 May 2020

Ozone Graphics Limited was registered on 28 Jan 2000 and issued an NZBN of 9429037386443. The removed LTD company has been run by 2 directors: Andrea Faith Holmes - an active director whose contract began on 28 Jan 2000,
Simon Timothy Holmes - an active director whose contract began on 28 Jan 2000.
According to BizDb's information (last updated on 31 Jul 2023), this company registered 1 address: 46 Nottingham Street, Karori, Wellington, 6012 (type: postal, office).
Up until 04 Mar 2020, Ozone Graphics Limited had been using 214 Main Road, Tawa, Wellington as their physical address.
A total of 70 shares are allocated to 3 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Holmes, Andrea Faith (an individual) located at Karori, Wellington postcode 6012.
Then there is a group that consists of 1 shareholder, holds 35.71% shares (exactly 25 shares) and includes
Holmes, Simon Timothy - located at Karori, Wellington.
The next share allocation (20 shares, 28.57%) belongs to 2 entities, namely:
Holmes, Annabelle Janet, located at Karori, Wellington (an individual),
Holmes, Sean Curwood, located at Karori, Wellington (an individual). Ozone Graphics Limited has been categorised as "Graphic design service - for advertising" (business classification M692450).

Addresses

Principal place of activity

46 Nottingham Street, Karori, Wellington, 6012 New Zealand


Previous addresses

Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Physical & registered address used from 04 Aug 2015 to 04 Mar 2020

Address #2: 46 Nottingham Street, Karori, Wellington New Zealand

Registered & physical address used from 15 Nov 2001 to 04 Aug 2015

Address #3: 43 Wilton Road, Wilton, Wellington

Physical & registered address used from 13 Nov 2001 to 15 Nov 2001

Address #4: 43 Wilton Road, Wilton, Wellington

Registered address used from 12 Apr 2000 to 13 Nov 2001

Contact info
64 21 435111
05 May 2020 Phone
ozonegraphics@gmail.com
05 May 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 70

Annual return filing month: March

Annual return last filed: 05 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Holmes, Andrea Faith Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Holmes, Simon Timothy Karori
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Holmes, Annabelle Janet Karori
Wellington
6012
New Zealand
Individual Holmes, Sean Curwood Karori
Wellington
6012
New Zealand
Directors

Andrea Faith Holmes - Director

Appointment date: 28 Jan 2000

Address: Karori, Wellington, 6012 New Zealand

Address used since 12 Aug 2003


Simon Timothy Holmes - Director

Appointment date: 28 Jan 2000

Address: Karori, Wellington, 6012 New Zealand

Address used since 12 Aug 2003

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