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Onebid.co.nz Limited

Type: NZ Limited Company (Ltd)
9429030578845
NZBN
3927018
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 07 Apr 2021

Onebid.co.nz Limited was registered on 14 Aug 2012 and issued a New Zealand Business Number of 9429030578845. The registered LTD company has been run by 1 director, named Quenton Charles Hayward - an active director whose contract began on 14 Aug 2012.
As stated in BizDb's data (last updated on 04 Apr 2024), the company filed 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (category: registered, physical).
Until 07 Apr 2021, Onebid.co.nz Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Hayward, Quenton Charles (a director) located at Rd 1, Hamilton postcode 3281,
Ca Trustees (2012) Limited (an entity) located at Frankton, Hamilton postcode 3204,
Hayward, Karyn Marcia (an individual) located at Rd 1, Hamilton postcode 3281.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hayward, Karyn Marcia - located at Rd 1, Hamilton.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Hayward, Quenton Charles, located at Rd 1, Hamilton (a director). Onebid.co.nz Limited was categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).

Addresses

Previous address

Address: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 14 Aug 2012 to 07 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Hayward, Quenton Charles Rd 1
Hamilton
3281
New Zealand
Entity (NZ Limited Company) Ca Trustees (2012) Limited
Shareholder NZBN: 9429030525047
Frankton
Hamilton
3204
New Zealand
Individual Hayward, Karyn Marcia Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hayward, Karyn Marcia Rd 1
Hamilton
3281
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Hayward, Quenton Charles Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chung, Kenneth Foo Weng Hamilton Lake
Hamilton
3204
New Zealand
Directors

Quenton Charles Hayward - Director

Appointment date: 14 Aug 2012

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 14 Aug 2012

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