Oneworld Collection (2012) New Zealand Limited, a registered company, was launched on 29 Jan 2013. 9429030366749 is the NZ business identifier it was issued. "Wholesale trade nec" (business classification F373970) is how the company is classified. This company has been supervised by 3 directors: Gregory Owen Ollerhead - an active director whose contract started on 29 Jan 2013,
Katharine B. - an inactive director whose contract started on 29 Jan 2013 and was terminated on 30 Sep 2013,
Sidney B. - an inactive director whose contract started on 29 Jan 2013 and was terminated on 30 Sep 2013.
Last updated on 26 Feb 2024, our data contains detailed information about 1 address: 6 Boston Road, Mt Eden, Auckland, 1023 (category: physical, service).
A single entity owns all company shares (exactly 100 shares) - Mercham Trustee Company No.2 Limited - located at 1023, Grafton, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Mercham Trustee Company No.2 Limited |
Grafton Auckland 1023 New Zealand |
29 Jan 2013 - |
Ultimate Holding Company
Gregory Owen Ollerhead - Director
Appointment date: 29 Jan 2013
ASIC Name: Olly Oz Holdings Pty Ltd
Address: Somersby, New South Wales, 2250 Australia
Address used since 30 Apr 2020
Address: North Avoca, New South Wales, 2260 Australia
Address used since 23 Mar 2017
Address: 383 Kent Street, Sydney, Nsw, 2000 Australia
Katharine B. - Director (Inactive)
Appointment date: 29 Jan 2013
Termination date: 30 Sep 2013
Sidney B. - Director (Inactive)
Appointment date: 29 Jan 2013
Termination date: 30 Sep 2013
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