O2 GROUP LIMITED

IMPORTANT INFORMATION

Company number: 9377780
NZBN: 9429053187925
Status: Registered
Date registered: October 13, 2025
Entity type: NZ Limited Company
Constitution: Yes
Annual return: October
Companies Office: View

Addresses

  • Registered Office

    Care of HEIMSATH ALEXANDER, Shed 22, Level 1, Prince's Wharf, 147 Quay Street, Auckland, 1010
  • Address for service

    Care of HEIMSATH ALEXANDER, Shed 22, Level 1, Prince's Wharf, 147 Quay Street, Auckland, 1010

EXTRA INFORMATION

Business classification:
K624030  Holding company operation - passive investment in subsidiary companies
Trading name:
None listed
Website:
None listed
Email addresses:
None listed
Phone numbers:
None listed
GST number:

DIRECTORS

Appointed: October 13, 2025
Appointed: October 13, 2025
Appointed: October 13, 2025

FILED DOCUMENTS

SHAREHOLDING

400,000 total shares

15%
(60,000 shares)
825890804 - Fluorescent Pty Ltd
6.22%
(24,878 shares)
6.10%
(24,390 shares)
6.10%
(24,390 shares)
688 028 864 - Clevie 2 Pty Ltd
2.44%
(9,756 shares)
167077072 - Glatt Investments Pty Ltd
1.22%
(4,878 shares)
120 252 379 - Isheev Pty Ltd
1.22%
(4,878 shares)
114 027 048 - BR Dhawan Pty Ltd
3.78%
(15,122 shares)
825890804 - Fluorescent Pty Ltd
2.44%
(9,757 shares)
11.59%
(46,341 shares)
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Source: Companies Office