Osing Investments Limited, a registered company, was registered on 15 May 1995. 9429038475344 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Martin Osing - an active director whose contract began on 15 May 1995.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 13 Moore Street, Hillcrest, Auckland, 0627 (type: postal, office).
Osing Investments Limited had been using Level 1, 233 Dairy Flat Highway, Albany Village, Auckland as their registered address until 14 Sep 2016.
Other names used by this company, as we found at BizDb, included: from 15 May 1995 to 10 Mar 1999 they were named Cafe Torte Konditorei Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
13 Moore Street, Hillcrest, Auckland, 0627 New Zealand
Previous addresses
Address #1: Level 1, 233 Dairy Flat Highway, Albany Village, Auckland, 0632 New Zealand
Registered & physical address used from 01 Jun 2011 to 14 Sep 2016
Address #2: Level 1, 233 State Highway 17, Albany Village, Auckland New Zealand
Registered & physical address used from 24 Jan 2007 to 01 Jun 2011
Address #3: 215 Rosedale Road, Albany, Auckland
Registered & physical address used from 16 Aug 2004 to 24 Jan 2007
Address #4: 8 Henry Rose Place, Albany, Auckland
Physical address used from 01 Sep 1998 to 16 Aug 2004
Address #5: 3/63 Ocean View Road, Birkenhead, Auckland 9
Registered address used from 17 Aug 1998 to 16 Aug 2004
Address #6: 3/63 Ocean View Road, Birkenhead, Auckland 9
Physical address used from 17 Aug 1998 to 01 Sep 1998
Address #7: 3/36 Oceanview Road, Northcote, Auckland
Physical & registered address used from 16 Jun 1995 to 17 Aug 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Osing, Martin |
Birkenhead Auckland |
23 Jan 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Badorek, Susan |
Birkenhead New Zealand |
23 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Herbke, Jurgen Werner |
233 State Highway 1 Albany Village, Auckland |
15 May 1995 - 17 Jan 2007 |
Individual | Osing, Martin |
233 State Highway 1 Albany Village, Auckland |
15 May 1995 - 17 Jan 2007 |
Individual | Osing, Martin |
Birkhenhead Auckland |
15 May 1995 - 17 Jan 2007 |
Individual | Badorek-osing, Jihua Jawa |
233 State Highway 1 Albany Village, Auckland |
15 May 1995 - 17 Jan 2007 |
Martin Osing - Director
Appointment date: 15 May 1995
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 24 Jun 2010
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