Nz And Offshore Company Registrations Limited

Nz and Offshore Company Registrations Limited, a registered company, was started on 19 Jan 1999. 9429037683634 is the NZBN it was issued. "Wholesaling, all products (excluding storage and handling of goods)" (ANZSIC F373980) is how the company was categorised. This company has been run by 4 directors: Diana Douglas - an active director whose contract started on 17 Apr 2011,
Stephen Paul Douglas - an active director whose contract started on 24 May 2017,
Stephen Paul Douglas - an inactive director whose contract started on 12 Sep 2001 and was terminated on 28 Mar 2014,
Antony James Douglas - an inactive director whose contract started on 19 Jan 1999 and was terminated on 12 Sep 2001.
Updated on 28 Aug 2020, BizDb's database contains detailed information about 1 address: 75A Coronation Road, Hillcrest, North Shore City, 0627 (type: physical, registered).
Nz and Offshore Company Registrations Limited had been using 75A Coronation Road, North Shore City as their physical address up to 13 Sep 2019.
More names used by the company, as we identified at BizDb, included: from 19 Jan 1999 to 18 Apr 2011 they were called Narr Property Management Co Limited.
A total of 50000 shares are issued to 2 shareholders (2 groups). The first group consists of 25000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25000 shares (50%).

Principal place of activity

75a Coronation Road, Hillcrest, North Shore City, 0627 New Zealand

Previous addresses

Address: 75a Coronation Road, North Shore City New Zealand

Physical & registered address used from 09 Mar 2009 to 13 Sep 2019

Address: 306 Lake Road, Takapuna

Registered & physical address used from 25 Jul 2006 to 09 Mar 2009

Address: 41 A Ocean View Road, Northcote, North Shore, Auckland

Registered & physical address used from 06 Feb 2004 to 25 Jul 2006

Address: 1/40 Wolsley Avenue, Milford, Auckland

Registered address used from 12 Apr 2000 to 06 Feb 2004

Address: 1/40 Wolsley Avenue, Milford, Auckland

Physical address used from 19 Jan 1999 to 06 Feb 2004

Previous Shareholders

Diana Douglas - Director

Appointment date: 17 Apr 2011

Stephen Paul Douglas - Director

Appointment date: 24 May 2017

Stephen Paul Douglas - Director (Inactive)

Appointment date: 12 Sep 2001

Termination date: 28 Mar 2014

Antony James Douglas - Director (Inactive)

Appointment date: 19 Jan 1999

Termination date: 12 Sep 2001