Onfire Design Limited, a registered company, was started on 08 May 2009. 9429032257922 is the business number it was issued. This company has been managed by 2 directors: Samuel Alexander Allan - an active director whose contract began on 08 May 2009,
Krisina Lee Keat - an inactive director whose contract began on 08 May 2009 and was terminated on 13 Jul 2011.
Last updated on 04 May 2024, our database contains detailed information about 6 addresses the company uses, namely: Po Box 33021, Takapuna, Auckland, 0740 (postal address),
Level 1, 2 Burns Avenue, Takapuna, Auckland, 0622 (office address),
Level 1, 2 Burns Avenue, Takapuna, Auckland, 0622 (delivery address),
Level 1, 2 Burns Avenue, Takapuna, Auckland, 0622 (physical address) among others.
Onfire Design Limited had been using Level 1, 69 Birkenhead Avenue, Birkenhead, Auckland as their registered address up to 16 Aug 2018.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Address #4: Level 1, 2 Burns Avenue, Takapuna, Auckland, 0622 New Zealand
Physical & service address used from 22 Jul 2019
Address #5: Po Box 33021, Takapuna, Auckland, 0740 New Zealand
Postal address used from 08 Jul 2020
Address #6: Level 1, 2 Burns Avenue, Takapuna, Auckland, 0622 New Zealand
Office & delivery address used from 08 Jul 2020
Principal place of activity
Level 1, 2 Burns Avenue, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 1, 69 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 13 Nov 2012 to 16 Aug 2018
Address #2: Level 1, 69 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 13 Nov 2012 to 22 Jul 2019
Address #3: Level 1, 18 Birkenhead Avenue, Birkenhead, Auckland New Zealand
Physical & registered address used from 08 May 2009 to 13 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Allan, Jane |
Hauraki Auckland 0622 New Zealand |
03 Nov 2021 - |
| Individual | Allan, Samuel Alexander |
Hauraki Auckland 0622 New Zealand |
08 May 2009 - |
| Entity (NZ Limited Company) | Nh Trustees No.9 Limited Shareholder NZBN: 9429041022061 |
Takapuna Auckland 0622 New Zealand |
03 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Allan, Samuel Alexander |
Hauraki Auckland 0622 New Zealand |
08 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keat, Krisina Lee |
Hillcrest Auckland 0627 New Zealand |
08 May 2009 - 14 Jul 2011 |
| Entity | Nh Trustees No.2 Limited Shareholder NZBN: 9429030951228 Company Number: 3546716 |
Takapuna North Shore City 0622 New Zealand |
10 Oct 2013 - 03 Nov 2021 |
| Entity | Nh Trustees No.2 Limited Shareholder NZBN: 9429030951228 Company Number: 3546716 |
Takapuna North Shore City 0622 New Zealand |
10 Oct 2013 - 03 Nov 2021 |
Samuel Alexander Allan - Director
Appointment date: 08 May 2009
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 28 Jun 2016
Krisina Lee Keat - Director (Inactive)
Appointment date: 08 May 2009
Termination date: 13 Jul 2011
Address: Hillcrest, Auckland 0627, New Zealand
Address used since 08 May 2009
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