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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
Physical address used since 03 Aug 2020
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Registered & service address used since 05 Jun 2024

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 28 May 2025, BizDb's database contains detailed information about 3 addresses the company registered, namely: 9 Redmond Street, Ponsonby, Auckland, 1011 (registered address),
9 Redmond Street, Ponsonby, Auckland, 1011 (service address),
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (physical address),
Level 5, 18 Shortland St, Auckland (other address) among others.
Oxbow Holdings Limited had been using Level 2, 5-7 Kingdon Street, Newmarket, Auckland as their registered address up to 05 Jun 2024.
A single entity owns all company shares (exactly 100 shares) - Lowndes, Mark Andrew - located at 1011, Mission Bay, Auckland.

Addresses

Previous addresses

Address #1: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 03 Aug 2020 to 05 Jun 2024

Address #2: Level 5, 18 Shortland St, Auckland, 1010 New Zealand

Registered address used from 26 Nov 2010 to 03 Aug 2020

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

Physical address used from 26 Jun 2000 to 03 Aug 2020

Address #4: Level 5, 18 Shortland St, Auckland New Zealand

Registered address used from 26 Jun 2000 to 26 Nov 2010

Address #5: Level 6, Southpac Tower, Cnr Queen & Customs Streets, Auckland

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

Address #6: 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 #7: 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: 16 Sep 2024

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