O And U Limited

O and U Limited, a registered company, was launched on 26 Aug 1999. 9429037501976 is the New Zealand Business Number it was issued. "Platemaking film service" (business classification C161250) is how the company has been classified. The company has been managed by 4 directors: Elaine Hogg - an active director whose contract started on 26 Aug 1999,
Clinton Ernest Sanford - an active director whose contract started on 01 Mar 2018,
Jeffrey Dalton Hogg - an inactive director whose contract started on 26 Aug 1999 and was terminated on 14 Apr 2021,
Robert Graham Davis - an inactive director whose contract started on 01 Jul 2016 and was terminated on 14 Feb 2020.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 8 addresses this company registered, specifically: 41A The Esplanade, Manly, Whangaparaoa, 0930 (postal address),
41A The Esplanade, Manly, Whangaparaoa, Auckland, 0930 (delivery address),
41A The Esplanade, Manly, Whangaparaoa, 0930 (physical address),
41A The Esplanade, Manly, Whangaparaoa, 0930 (service address) among others.
O and U Limited had been using 33 William Pickering Drive, Rosedale, Auckland as their registered address until 12 Oct 2022.
More names for this company, as we found at BizDb, included: from 01 Oct 2021 to 01 Oct 2021 they were named O and U Limited, from 26 Aug 1999 to 01 Oct 2021 they were named Opti-Flex Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 49 shares (49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49 shares (49%).

Other active addresses

Address #4: 41a The Esplanade, Manly, Manly, Auckland, 0930 New Zealand

Postal address used from 04 Oct 2022

Address #5: 41a The Esplanade, Manly, Whangaparaoa, 0930 New Zealand

Registered address used from 12 Oct 2022

Address #6: 41a The Esplanade, Manly, Whangaparaoa, 0930 New Zealand

Physical & service address used from 13 Oct 2022

Address #7: 41a The Esplanade, Manly, Whangaparaoa, 0930 New Zealand

Postal address used from 03 Oct 2023

Address #8: 41a The Esplanade, Manly, Whangaparaoa, Auckland, 0930 New Zealand

Delivery address used from 03 Oct 2023

Principal place of activity

41a The Esplanade, Manly, Rosedale, Auckland, 0930 New Zealand

Previous addresses

Address #1: 33 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 11 Oct 2021 to 12 Oct 2022

Address #2: 33 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 11 Oct 2021 to 13 Oct 2022

Address #3: 33 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 13 Nov 2014 to 11 Oct 2021

Address #4: 9 Cross Street, Manly, Whangaparaoa New Zealand

Registered address used from 28 Sep 2002 to 13 Nov 2014

Address #5: 9 Cross Street, Manly, Whangaparaoa

Registered address used from 12 Apr 2000 to 28 Sep 2002

Address #6: 9 Cross Street, Manly, Whangaparaoa New Zealand

Physical address used from 27 Aug 1999 to 13 Nov 2014

Previous Shareholders

Elaine Hogg - Director

Appointment date: 26 Aug 1999

Clinton Ernest Sanford - Director

Appointment date: 01 Mar 2018

Jeffrey Dalton Hogg - Director (Inactive)

Appointment date: 26 Aug 1999

Termination date: 14 Apr 2021

Robert Graham Davis - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 14 Feb 2020