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Observer Holdings Limited

Type: NZ Limited Company (Ltd)
9429039627216
NZBN
338877
Company Number
Registered
Company Status
Current address
86 Panapa Road
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Aug 2005
86 Panapa Drive
Saint Johns
Auckland 1072
New Zealand
Physical & registered & service address used since 18 Jul 2011

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Hyams, Michael Joseph St Johns
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hyams, Dorathea Maria Remuera
Auckland
1072
New Zealand
Individual Hyams, Dorothea Maria St Johns
Auckland

New Zealand
Directors

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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