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Oosthuysen Limited

Type: NZ Limited Company (Ltd)
9429041734483
NZBN
5692710
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
3a Hillpark Drive
Pokeno
Pokeno 2402
New Zealand
Registered & physical & service address used since 03 Dec 2021

Oosthuysen Limited, a registered company, was incorporated on 01 May 2015. 9429041734483 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. This company has been managed by 4 directors: Helgard Oosthuysen - an active director whose contract began on 01 May 2015,
Eduard Johannes Theron - an active director whose contract began on 24 Nov 2021,
Francois Du Plessis - an inactive director whose contract began on 26 Nov 2018 and was terminated on 24 Nov 2021,
Yvette Oosthuysen - an inactive director whose contract began on 01 May 2015 and was terminated on 19 Nov 2021.
Last updated on 15 Apr 2024, our data contains detailed information about 1 address: 3A Hillpark Drive, Pokeno, Pokeno, 2402 (type: registered, physical).
Oosthuysen Limited had been using 61 Kurnell Drive, Botany Downs, Auckland as their physical address up until 03 Dec 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (1%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: 61 Kurnell Drive, Botany Downs, Auckland, 2010 New Zealand

Physical & registered address used from 06 Dec 2017 to 03 Dec 2021

Address: 10 Yarra Place, Botany Downs, Auckland, 2010 New Zealand

Physical & registered address used from 01 May 2015 to 06 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Oosthuysen, Yvette Elarduspark
Pretoria
0181
South Africa
Director Yvette Oosthuysen Botany Downs
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Oosthuysen, Helgard 809 Barnard Street
Pretoria
0181
South Africa
Directors

Helgard Oosthuysen - Director

Appointment date: 01 May 2015

Address: 809 Barnard Street, Pretoria, 0181 South Africa

Address used since 21 Nov 2022

Address: Potchefstroom, 2531 South Africa

Address used since 29 Nov 2021

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 27 Nov 2017

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 01 May 2015


Eduard Johannes Theron - Director

Appointment date: 24 Nov 2021

Address: Howick, Auckland, 2014 New Zealand

Address used since 24 Nov 2021


Francois Du Plessis - Director (Inactive)

Appointment date: 26 Nov 2018

Termination date: 24 Nov 2021

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 26 Nov 2018


Yvette Oosthuysen - Director (Inactive)

Appointment date: 01 May 2015

Termination date: 19 Nov 2021

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 27 Nov 2017

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 01 May 2015

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