64 Onetangi Road Limited was registered on 11 Apr 2011 and issued an NZ business number of 9429031174770. This registered LTD company has been run by 1 director, named Bill James Dellow - an active director whose contract began on 11 Apr 2011.
According to BizDb's database (updated on 26 Jul 2024), the company filed 1 address: 64 Onetangi Road, Rd 1, Waiheke Island, 1971 (types include: physical, service).
Up to 10 Jun 2016, 64 Onetangi Road Limited had been using 64 Trig Hill Road, Onetangi, Waiheke Island as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Dellow, Joanne (an individual) located at Birkenhead, North Shore City postcode 0626.
The second group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Dellow, Joanne - located at Birkenhead, North Shore City,
Dellow, Bill James - located at Birkenhead, North Shore City.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Dellow, Bill James, located at Birkenhead, North Shore City (an individual). 64 Onetangi Road Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address #1: 64 Trig Hill Road, Onetangi, Waiheke Island, 1081 New Zealand
Physical address used from 03 Jun 2016 to 10 Jun 2016
Address #2: 64 Trig Hill Road, Onetangi, Waiheke Island, 1081 New Zealand
Registered address used from 03 Jun 2016 to 07 Jun 2016
Address #3: 253 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Apr 2011 to 03 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 May 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dellow, Joanne |
Birkenhead North Shore City 0626 New Zealand |
11 Apr 2011 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Dellow, Joanne |
Birkenhead North Shore City 0626 New Zealand |
11 Apr 2011 - |
Individual | Dellow, Bill James |
Birkenhead North Shore City 0626 New Zealand |
11 Apr 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dellow, Bill James |
Birkenhead North Shore City 0626 New Zealand |
11 Apr 2011 - |
Bill James Dellow - Director
Appointment date: 11 Apr 2011
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 11 Apr 2011
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