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Oxbow Holdings Limited

Type: NZ Limited Company (Ltd)
9429038845482
NZBN
589020
Company Number
Registered
Company Status
Current address
Level 5
18 Shortland St
Auckland
Other address (Address for Records) used since 08 Dec 2004
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 03 Aug 2020

Oxbow Holdings Limited, a registered company, was registered on 31 May 1993. 9429038845482 is the NZBN it was issued. This company has been run by 1 director, named Mark Andrew Lowndes - an active director whose contract began on 31 May 1993.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (registered address),
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (physical address),
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (service address),
Level 5, 18 Shortland St, Auckland (other address) among others.
Oxbow Holdings Limited had been using Level 5, 18 Shortland St, Auckland as their registered address up to 03 Aug 2020.
A single entity owns all company shares (exactly 100 shares) - Lowndes, Mark Andrew - located at 1023, Mission Bay, Auckland.

Addresses

Previous addresses

Address #1: Level 5, 18 Shortland St, Auckland, 1010 New Zealand

Registered address used from 26 Nov 2010 to 03 Aug 2020

Address #2: Level 5, 18 Shortland St, Auckland New Zealand

Physical address used from 26 Jun 2000 to 03 Aug 2020

Address #3: Level 5, 18 Shortland St, Auckland New Zealand

Registered address used from 26 Jun 2000 to 26 Nov 2010

Address #4: Level 6, Southpac Tower, Cnr Queen & Customs Streets, Auckland

Physical & registered address used from 26 Jun 2000 to 26 Jun 2000

Address #5: Lowndes Jordan, Level 22, Coopers & Lybrand Tower, 23-29, Albert Street, Auckland

Registered & physical address used from 20 Oct 1997 to 26 Jun 2000

Address #6: C/- Lowndes & Co, Level 11 Hongkongbank House, 290 Queen Street, Auckland

Registered address used from 13 Sep 1993 to 20 Oct 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lowndes, Mark Andrew Mission Bay
Auckland
1071
New Zealand
Directors

Mark Andrew Lowndes - Director

Appointment date: 31 May 1993

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 03 Aug 2016