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Obsidian Design Nz Limited

Type: NZ Limited Company (Ltd)
9429039094551
NZBN
511714
Company Number
Registered
Company Status
56786759
GST Number
G427940
Industry classification code
Retail Shop $2
Industry classification description
Current address
The Vault
101 Chancery Square
Auckland 1010
New Zealand
Postal address used since 04 Feb 2020
The Vault
Leigh
Auckland 1010
New Zealand
Office & delivery address used since 05 Feb 2021
115 Leigh Road
Rd 5
Leigh 0985
New Zealand
Physical address used since 16 Feb 2021

Obsidian Design Nz Limited, a registered company, was incorporated on 26 Jun 1991. 9429039094551 is the business number it was issued. "retail shop $2" (business classification G427940) is how the company is classified. The company has been supervised by 2 directors: Sarah Solaris - an active director whose contract started on 26 Jun 1991,
Philip Solaris - an active director whose contract started on 26 Jun 1991.
Last updated on 26 Mar 2024, our data contains detailed information about 6 addresses this company uses, specifically: 50 Matheson Bush Road, Leigh, 0985 (registered address),
50 Matheson Bush Road, Leigh, 0985 (service address),
Po Box 98, Leigh, Leigh, 0947 (postal address),
50 Matheson Bush Road, Leigh, 0985 (office address) among others.
Obsidian Design Nz Limited had been using 115 Leigh Road, Rd 5, Leigh as their registered address up until 09 May 2023.
Past names used by this company, as we established at BizDb, included: from 26 Jun 1991 to 16 Sep 2019 they were named The Vault Limited.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50000 shares (50 per cent).

Addresses

Other active addresses

Address #4: Po Box 98, Leigh, Leigh, 0947 New Zealand

Postal address used from 01 May 2023

Address #5: 50 Matheson Bush Road, Leigh, 0985 New Zealand

Office & delivery address used from 01 May 2023

Address #6: 50 Matheson Bush Road, Leigh, 0985 New Zealand

Registered & service address used from 09 May 2023

Principal place of activity

13 High St Akl Cbd, Auckland, 1010 New Zealand


Previous addresses

Address #1: 115 Leigh Road, Rd 5, Leigh, 0985 New Zealand

Registered & service address used from 16 Feb 2021 to 09 May 2023

Address #2: The Vault, 101 Chancery Square, Auckland, 1010 New Zealand

Physical & registered address used from 13 Feb 2018 to 16 Feb 2021

Address #3: The Vault, 95 Ponsonby Rd, Auckland, 1011 New Zealand

Physical & registered address used from 01 Mar 2017 to 13 Feb 2018

Address #4: The Vault, 13 High Street, Auckland New Zealand

Physical & registered address used from 19 Jun 2003 to 01 Mar 2017

Address #5: 100 Bush Road, Albany

Physical address used from 17 Feb 2000 to 19 Jun 2003

Address #6: 129-155 Hurstmere Road, Takapuna, Auckland

Physical address used from 17 Feb 2000 to 17 Feb 2000

Address #7: 129-155 Hurstmere Road, Takapuna

Registered address used from 15 Feb 2000 to 19 Jun 2003

Address #8: -

Physical address used from 26 Jun 1991 to 17 Feb 2000

Contact info
64 9 3777665
Phone
64 21 910527
05 Feb 2021 Phone
auckland@thevaultnz.com
Email
sarah@thevaultnz.com
05 Feb 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Solaris, Sarah Jane Leigh
0985
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Solaris, Philip Michael Leigh
0985
New Zealand
Directors

Sarah Solaris - Director

Appointment date: 26 Jun 1991

Address: Leigh, 0985 New Zealand

Address used since 01 May 2023

Address: Rd 1, Henderson, 0781 New Zealand

Address used since 24 Feb 2010


Philip Solaris - Director

Appointment date: 26 Jun 1991

Address: Leigh, 0985 New Zealand

Address used since 01 May 2023

Address: Rd 1, Henderson, 0781 New Zealand

Address used since 24 Feb 2010

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