General information
New Zealand Office Products Limited
Type: NZ Limited Company (Ltd)9429036308293
New Zealand Business Number
1243467
Company Number
Registered
Company Status
New Zealand Office Products Limited (issued an NZ business number of 9429036308293) was registered on 25 Sep 2002. 1 address is currently in use by the company: 30 Sir Woolf Fisher Drive, East Tamaki, Auckland (type: physical, registered). Officemax New Zealand Limited, 5 Reliable Way, Mt Wellington, Auckland had been their registered address, until 21 Aug 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Officemax New Zealand Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our data was last updated on 27 May 2021.
| Current address | Type | Used since |
|---|---|---|
| 30 Sir Woolf Fisher Drive, East Tamaki, Auckland | Physical & registered | 21 Aug 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Stewart Tucker
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Mona Vale, New South Wales, 2103
Address used since 05 May 2018 |
Director | 05 May 2018 - current |
|
Troy Joseph Swan
South Coogee, New South Wales, 2034
Address used since 01 Jun 2019
Mascot, New South Wales, 2020
Address used since 01 Jan 1970 |
Director | 01 Jun 2019 - current |
|
Darren Wayne Fullerton
Mascot, New South Wales, 2020
Address used since 01 Jan 1970
Caringbah South, 2229
Address used since 01 Jun 2019 |
Director | 01 Jun 2019 - 18 Oct 2019 |
|
Mary Ann Sigler
Los Angeles, California,
Address used since 05 May 2018 |
Director | 05 May 2018 - 01 Jun 2019 |
|
Eva Monica Kalawski
Boston, MA 02109
Address used since 05 May 2018 |
Director | 05 May 2018 - 01 Jun 2019 |
|
Benjamin John Norrie
Ponsonby, Auckland, 1011
Address used since 26 Jul 2016 |
Director | 08 Apr 2011 - 05 May 2018 |
|
Kevin Obern
Maraetai, Auckland, 2018
Address used since 20 Nov 2012 |
Director | 20 Nov 2012 - 05 May 2018 |
|
Stephen Robert Calkins
Boca Raton, Florida, 33431
Address used since 17 Aug 2016 |
Director | 17 Aug 2016 - 08 Jan 2018 |
|
Elisa Garcia
Delray Beach, Florida, FL 33446
Address used since 16 Jan 2014 |
Director | 16 Jan 2014 - 17 Aug 2016 |
|
Matthew Broad
Batavia, Illinois, 60510
Address used since 30 Oct 2013 |
Director | 31 Jan 2008 - 16 Jan 2014 |
|
Simon Mark Finch
Sandringham, Victoria, Australia,
Address used since 01 Jun 2010 |
Director | 01 Jun 2010 - 14 Jun 2013 |
|
David Armstrong
Hawthorn East, Victoria 3123, Australia,
Address used since 31 Jan 2008 |
Director | 31 Jan 2008 - 01 Apr 2011 |
|
Kevin Obern
Maraetai, Auckland, 2018
Address used since 31 Jan 2008 |
Director | 31 Jan 2008 - 30 Jun 2010 |
|
Michael John Pickard
Mulgrave, Vic 3170, Australia,
Address used since 11 Sep 2006 |
Director | 25 Sep 2002 - 31 Jan 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Officemax New Zealand Limited, 5 Reliable Way, Mt Wellington, Auckland | Registered | 04 Oct 2005 - 21 Aug 2008 |
| 5 Reliable Way, Mt Wellington, Auckland | Physical | 25 Sep 2002 - 21 Aug 2008 |
| 5 Reliable Way, Mt Wellington, Auckland | Registered | 25 Sep 2002 - 04 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
December
Financial report filing month
24 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Officemax New Zealand Limited Shareholder NZBN: 9429039389619 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
25 Sep 2002 - current |
Ultimate Holding Company
| Effective Date | 04 May 2018 |
| Name | Project Quill Holding Limited |
| Type | Company |
| Ultimate Holding Company Number | 2101387 |
| Country of origin | GB |
Location
Companies nearby
 |
Officemax Holdings Limited 30 Sir Woolf Fisher Drive |
|
Eti Holdings Limited 38 Sir Woolf Fisher Drive |
|
Officemax New Zealand Limited 30 Sir Woolf Fisher Drive |
|
Kimbyr Investments Limited 38 Sir Woolf Fisher Drive |
|
Yq (nz) Limited 86 Highbrook Drive |