Observer Holdings Limited, a registered company, was incorporated on 27 Apr 1987. 9429039627216 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Dorathea Maria Hyams - an active director whose contract began on 13 Jul 1990,
Michael Joseph Hyams - an active director whose contract began on 30 Jun 2003,
Paxificus C M Vermeulen - an inactive director whose contract began on 20 Jul 1990 and was terminated on 30 Jun 2003,
Judith Lynette Vermeulen - an inactive director whose contract began on 20 Jul 1990 and was terminated on 30 Jun 2003.
Last updated on 05 May 2024, the BizDb data contains detailed information about 1 address: 86 Panapa Drive, Saint Johns, Auckland, 1072 (types include: physical, registered).
Observer Holdings Limited had been using 86 Panapa Road, Auckland as their registered address until 18 Jul 2011.
A single entity owns all company shares (exactly 100 shares) - Hyams, Michael Joseph - located at 1072, St Johns, Auckland.
Previous addresses
Address #1: 86 Panapa Road, Auckland New Zealand
Registered & physical address used from 03 Aug 2004 to 18 Jul 2011
Address #2: C/o Robertson Humphreys & Co, Cnr East & Wood Streets, Papakura
Registered address used from 10 Dec 1997 to 03 Aug 2004
Address #3: 719 Remuera Road, Auckland
Physical address used from 21 Oct 1997 to 03 Aug 2004
Address #4: C/o Robertson Humphreys & Co, Cnr East & Wood Streets, Papakura
Physical address used from 21 Oct 1997 to 21 Oct 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hyams, Michael Joseph |
St Johns Auckland New Zealand |
27 Apr 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Hyams, Dorathea Maria |
Remuera Auckland 1072 New Zealand |
15 Jun 2016 - 22 Nov 2023 |
Individual | Hyams, Dorothea Maria |
St Johns Auckland New Zealand |
27 Apr 1987 - 15 Jun 2016 |
Dorathea Maria Hyams - Director
Appointment date: 13 Jul 1990
Address: Remuera, Auckland, 1072 New Zealand
Address used since 30 Sep 2015
Michael Joseph Hyams - Director
Appointment date: 30 Jun 2003
Address: Remuera, Auckland, 1072 New Zealand
Address used since 16 Jul 2014
Paxificus C M Vermeulen - Director (Inactive)
Appointment date: 20 Jul 1990
Termination date: 30 Jun 2003
Address: Halfmoon Bay, Auckland,
Address used since 20 Jul 1990
Judith Lynette Vermeulen - Director (Inactive)
Appointment date: 20 Jul 1990
Termination date: 30 Jun 2003
Address: Halfmoon Bay, Auckland,
Address used since 20 Jul 1990
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