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Ono P Limited

Type: NZ Limited Company (Ltd)
9429032703382
NZBN
2140549
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
35 Courtney Avenue
Dinsdale
Hamilton 3204
New Zealand
Physical & registered & service address used since 24 Jun 2020

Ono P Limited was incorporated on 01 Jul 2008 and issued a number of 9429032703382. This registered LTD company has been run by 2 directors: Mahinarangi Paekau - an active director whose contract began on 10 Jun 2010,
Brian Bartels - an inactive director whose contract began on 01 Jul 2008 and was terminated on 10 Jun 2010.
As stated in our database (updated on 20 Apr 2024), the company uses 1 address: 35 Courtney Avenue, Dinsdale, Hamilton, 3204 (types include: physical, registered).
Up to 24 Jun 2020, Ono P Limited had been using 35 Courtney Avenue, Dinsdale, Hamilton as their physical address.
BizDb found previous names used by the company: from 01 Jul 2008 to 10 Jun 2010 they were named The Tropical Fish Shop Limited.
A total of 600 shares are allotted to 6 groups (6 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Paekau, Tamati (an individual) located at Grandview Heights, Hamilton postcode 3200.
Another group consists of 1 shareholder, holds 16.67 per cent shares (exactly 100 shares) and includes
Paekau, Mahinarangi - located at Dinsdale, Hamilton.
The third share allotment (100 shares, 16.67%) belongs to 1 entity, namely:
Paekau, Te Awhina, located at Forest Lake, Hamilton (an individual). Ono P Limited was classified as "House renting or leasing - except holiday house" (ANZSIC L671140).

Addresses

Principal place of activity

35 Courtney Avenue, Dinsdale, Hamilton, 3204 New Zealand


Previous addresses

Address: 35 Courtney Avenue, Dinsdale, Hamilton, 3204 New Zealand

Physical address used from 27 Jun 2016 to 24 Jun 2020

Address: 2 Bremworth Avenue, Dinsdale, Hamilton, 3204 New Zealand

Physical address used from 24 Jun 2016 to 27 Jun 2016

Address: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Registered address used from 30 Sep 2010 to 24 Jun 2020

Address: 59 Aberfoyle Street, Dinsdale, Hamilton, 3204 New Zealand

Physical address used from 30 Sep 2010 to 24 Jun 2016

Address: C/-hemi Edwards Bartels Limited, Chartered Accountants, 16 Boundary Road, Hamilton New Zealand

Physical & registered address used from 01 Jul 2008 to 30 Sep 2010

Contact info
64 274 634393
Phone
64 027 4634393
Phone
teoko.peterson@gmail.com
Email
hello@tpbk.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Paekau, Tamati Grandview Heights
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Paekau, Mahinarangi Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Paekau, Te Awhina Forest Lake
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Peterson, Te Oko Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Paekau, Maikara Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Paekau, Mateohia Forest Lake
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bartels, Brian Hamilton
Directors

Mahinarangi Paekau - Director

Appointment date: 10 Jun 2010

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 16 Jun 2016


Brian Bartels - Director (Inactive)

Appointment date: 01 Jul 2008

Termination date: 10 Jun 2010

Address: Hamilton, New Zealand

Address used since 01 Jul 2008

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