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Owl 2000 Limited

Type: NZ Limited Company (Ltd)
9429041373705
NZBN
5428443
Company Number
Registered
Company Status
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
13 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 12 Sep 2022

Owl 2000 Limited, a registered company, was started on 20 Aug 2014. 9429041373705 is the NZBN it was issued. "Wine mfg" (ANZSIC C121450) is how the company is classified. The company has been supervised by 2 directors: Alan James Wiltshire - an active director whose contract began on 20 Aug 2014,
Liam Martyn Wiltshire - an inactive director whose contract began on 01 Apr 2015 and was terminated on 30 Sep 2019.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 13 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical).
Owl 2000 Limited had been using F04, 6-10 The Strand, Takapuna, Auckland as their physical address until 12 Sep 2022.
Former names used by the company, as we identified at BizDb, included: from 19 Aug 2014 to 30 Nov 2021 they were called Obsidian Wines Limited.
All shares (200000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Wiltshire, Beverley Anne Martyn (an individual) located at Milford, Auckland postcode 0620,
Wiltshire, Alan James (a director) located at Milford, Auckland postcode 0620,
Rishworth, David Hugh (an individual) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address: F04, 6-10 The Strand, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 11 Sep 2019 to 12 Sep 2022

Address: G04, 6-10 The Strand, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 01 Oct 2015 to 11 Sep 2019

Address: Suite 1, 33 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 20 Aug 2014 to 01 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200000
Individual Wiltshire, Beverley Anne Martyn Milford
Auckland
0620
New Zealand
Director Wiltshire, Alan James Milford
Auckland
0620
New Zealand
Individual Rishworth, David Hugh Remuera
Auckland
1050
New Zealand
Directors

Alan James Wiltshire - Director

Appointment date: 20 Aug 2014

Address: Milford, Auckland, 0620 New Zealand

Address used since 20 Aug 2014


Liam Martyn Wiltshire - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 30 Sep 2019

Address: Campbells Bay, Auckland, 0620 New Zealand

Address used since 01 Apr 2015

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