O'carroll Group Limited, a registered company, was incorporated on 20 Feb 1995. 9429038521508 is the business number it was issued. The company has been managed by 1 director, named Wayne O'carroll Upton - an active director whose contract started on 20 Feb 1995.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 23 Arkles Strand, Arkles Bay, Whangaparaoa, 0932 (type: delivery, postal).
O'carroll Group Limited had been using 18 White Heron Drive, Royal Heights, Massey, Auckland as their physical address up until 09 Aug 1999.
Previous names for the company, as we managed to find at BizDb, included: from 20 Feb 1995 to 01 Dec 2000 they were named Westpark Superette Limited.
One entity controls all company shares (exactly 100 shares) - Upton, Wayne O'carroll - located at 0932, Arkles Bay, Whangaparaoa.
Principal place of activity
23 Arkles Strand, Arkles Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 18 White Heron Drive, Royal Heights, Massey, Auckland
Physical & registered address used from 09 Aug 1999 to 09 Aug 1999
Address #2: 26 A Tornado Place, West Harbour, Auckland New Zealand
Physical & registered address used from 09 Aug 1999 to 10 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Upton, Wayne O'carroll |
Arkles Bay Whangaparaoa 0932 New Zealand |
20 Feb 1995 - |
Wayne O'carroll Upton - Director
Appointment date: 20 Feb 1995
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 02 Jul 2013
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