Only Originals Limited was incorporated on 15 Apr 2010 and issued an NZ business number of 9429031574921. The registered LTD company has been supervised by 2 directors: Huig V. - an active director whose contract started on 15 Apr 2010,
Derek Henry Mullooly - an active director whose contract started on 15 Oct 2015.
According to our database (last updated on 03 Apr 2024), this company filed 1 address: 2 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (category: registered, physical).
Up until 09 May 2016, Only Originals Limited had been using Level 4 152 Devonport Road, Tauranga, Tauranga as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Eureka Pacific Limited (an entity) located at Papamoa Beach, Papamoa postcode 3118.
Previous addresses
Address: Level 4 152 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 12 Jun 2012 to 09 May 2016
Address: C/-sharp Tudhope, 35 Grey Street, Tauranga New Zealand
Physical & registered address used from 15 Apr 2010 to 12 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Eureka Pacific Limited Shareholder NZBN: 9429041128282 |
Papamoa Beach Papamoa 3118 New Zealand |
15 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Emsona Limited Shareholder NZBN: 9429031577816 Company Number: 2455213 |
Papamoa Beach Papamoa 3118 New Zealand |
15 Apr 2010 - 15 Apr 2019 |
Entity | Emsona Limited Shareholder NZBN: 9429031577816 Company Number: 2455213 |
Papamoa Beach Papamoa 3118 New Zealand |
15 Apr 2010 - 15 Apr 2019 |
Ultimate Holding Company
Huig V. - Director
Appointment date: 15 Apr 2010
Derek Henry Mullooly - Director
Appointment date: 15 Oct 2015
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 15 Oct 2015
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