Shortcuts

Osia Enterprise Limited

Type: NZ Limited Company (Ltd)
9429039143532
NZBN
496313
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
36 Bahari Drive
Ranui
Auckland 0612
New Zealand
Registered address used since 19 Jun 1997
Unit T, 162 Mokoia Road, Chatswood
Auckland 0626
New Zealand
Office & delivery address used since 30 Mar 2020
Unit T, 162 Mokoia Road
Chatswood
Auckland 0626
New Zealand
Physical & service address used since 07 Apr 2020

Osia Enterprise Limited, a registered company, was registered on 13 Dec 1990. 9429039143532 is the New Zealand Business Number it was issued. The company has been run by 3 directors: James Wee-Khiong Liyu - an active director whose contract started on 13 Dec 1990,
Siu Wai Rita Lam - an inactive director whose contract started on 02 Nov 1998 and was terminated on 23 Feb 2007,
Kee-Seng Tan - an inactive director whose contract started on 13 Dec 1990 and was terminated on 23 Apr 2003.
Last updated on 02 Apr 2024, our database contains detailed information about 4 addresses this company registered, specifically: Po Box 6122, Victoria Street West, Auckland, 1142 (postal address),
Unit T, 162 Mokoia Road, Chatswood, Auckland, 0626 (physical address),
Unit T, 162 Mokoia Road, Chatswood, Auckland, 0626 (service address),
Unit T, 162 Mokoia Road, Chatswood, Auckland, 0626 (office address) among others.
Osia Enterprise Limited had been using 36 Bahari Drive, Ranui, Auckland as their physical address up until 07 Apr 2020.
A total of 2000 shares are allocated to 4 shareholders (2 groups). The first group includes 1600 shares (80 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 400 shares (20 per cent).

Addresses

Other active addresses

Address #4: Po Box 6122, Victoria Street West, Auckland, 1142 New Zealand

Postal address used from 01 Apr 2021

Principal place of activity

36 Bahari Drive, Ranui, Waitakere, 0612 New Zealand


Previous address

Address #1: 36 Bahari Drive, Ranui, Auckland, 0612 New Zealand

Physical address used from 19 Jun 1997 to 07 Apr 2020

Contact info
64 9 9147939
22 Mar 2019 Phone
rosie.tan@icomp.co.nz
30 Mar 2020 nzbn-reserved-invoice-email-address-purpose
rosie.tan@icomp.co.nz
22 Mar 2019 Email
www.osia.co.nz
22 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1600
Individual Liyu, James Wee Khiong Birkenhead
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Liew, William Sin Vui - Trustee Orakei
Auckland

New Zealand
Individual Tan, Rosiana W - Trustee Birkenhead
Auckland

New Zealand
Individual Liyu, James Wee Khiong - Trustee Birkenhead
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tan, Kee Seng Remuera
Auckland

New Zealand
Individual Lam, Siu Wai Rita Howick
Auckland

New Zealand
Directors

James Wee-khiong Liyu - Director

Appointment date: 13 Dec 1990

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Mar 2016


Siu Wai Rita Lam - Director (Inactive)

Appointment date: 02 Nov 1998

Termination date: 23 Feb 2007

Address: Howick, Auckland,

Address used since 02 Nov 1998


Kee-seng Tan - Director (Inactive)

Appointment date: 13 Dec 1990

Termination date: 23 Apr 2003

Address: Remuera, Auckland,

Address used since 27 Mar 2003

Nearby companies

Krish Services Limited
34 Bahari Drive

Kishmish Limited
34 Bahari Drive

Lucky Team Charitable Trust
309 Swanson Road

Jinu Co Limited
44 Bahari Drive

Al-aqsa Islamic Educational Trust
313 Swanson Road

Md Decor Limited
354 Swanson Road