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Only Originals Limited

Type: NZ Limited Company (Ltd)
9429031574921
NZBN
2457935
Company Number
Registered
Company Status
Current address
2 Papamoa Beach Road
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 09 May 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Eureka Pacific Limited
Shareholder NZBN: 9429041128282
Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Emsona Limited
Shareholder NZBN: 9429031577816
Company Number: 2455213
Papamoa Beach
Papamoa
3118
New Zealand
Entity Emsona Limited
Shareholder NZBN: 9429031577816
Company Number: 2455213
Papamoa Beach
Papamoa
3118
New Zealand

Ultimate Holding Company

31 Dec 2018
Effective Date
Eureka Pacific Limited
Name
Ltd
Type
5022821
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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