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Ohanlon Engineering Limited

Type: NZ Limited Company (Ltd)
9429031627337
NZBN
2434170
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 12 Oct 2011

Ohanlon Engineering Limited was started on 30 Mar 2010 and issued a New Zealand Business Number of 9429031627337. The registered LTD company has been managed by 1 director, named Terence James O'hanlon - an active director whose contract started on 30 Mar 2010.
As stated in our data (last updated on 08 Mar 2024), the company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Up until 12 Oct 2011, Ohanlon Engineering Limited had been using 27 Downsview Rd, Pakuranga, Auckland as their registered address.
BizDb found previous names used by the company: from 30 Mar 2010 to 05 Jun 2020 they were called All Steel Security Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
O'hanlon, Terence James (an individual) located at Pakuranga Heights, Auckland postcode 2010,
Cornwall Trustees 35 Limited (an entity) located at Newmarket, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
O'hanlon, Terence James - located at Pakuranga Heights, Auckland.

Addresses

Previous addresses

Address: 27 Downsview Rd, Pakuranga, Auckland New Zealand

Registered address used from 30 Mar 2010 to 12 Oct 2011

Address: 53 Victoria Street, Penrose, Auckland New Zealand

Physical address used from 30 Mar 2010 to 12 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual O'hanlon, Terence James Pakuranga Heights
Auckland
2010
New Zealand
Entity (NZ Limited Company) Cornwall Trustees 35 Limited
Shareholder NZBN: 9429032960952
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual O'hanlon, Terence James Pakuranga Heights
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'hanlon, Janice Lesley Pakuranga Heights
Auckland
2010
New Zealand
Directors

Terence James O'hanlon - Director

Appointment date: 30 Mar 2010

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 15 Oct 2015

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