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Onehunga Properties Limited

Type: NZ Limited Company (Ltd)
9429033388731
NZBN
1944089
Company Number
Registered
Company Status
Current address
Level 6, East On Quay
32 Mahuhu Crescent
Auckland
Other address (Address For Share Register) used since 29 May 2007
Level 6
32 Mahuhu Crescent
Auckland 1010
New Zealand
Physical & service address used since 10 Jun 2019
Level 2, Building 5, 60 Highbrook Drive
Highbrook
Auckland 2013
New Zealand
Registered address used since 10 Jun 2019

Onehunga Properties Limited was registered on 29 May 2007 and issued a number of 9429033388731. This registered LTD company has been supervised by 1 director, named Robert John Bull - an active director whose contract started on 29 May 2007.
As stated in BizDb's database (updated on 19 Mar 2024), this company registered 4 addresses: Level 2, Building 5, 62 Highbrook Drive, Highbrook, Auckland, 2013 (registered address),
Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 (registered address),
Level 6, 32 Mahuhu Crescent, Auckland, 1010 (physical address),
Level 6, 32 Mahuhu Crescent, Auckland, 1010 (service address) among others.
Up until 10 Jun 2019, Onehunga Properties Limited had been using Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland as their registered address.
A total of 100 shares are issued to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Glaister Ennor Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Turgis, Kylie Sheree (an individual) located at Milford, Auckland postcode 0620,
Bull, Robert John (an individual) located at Milford, Auckland postcode 0620.

Addresses

Other active addresses

Address #4: Level 2, Building 5, 62 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Registered address used from 21 Nov 2023

Previous addresses

Address #1: Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered & physical address used from 20 Nov 2018 to 10 Jun 2019

Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland New Zealand

Registered & physical address used from 29 May 2007 to 20 Nov 2018

Contact info
accounts@nzinvest.co.nz
12 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Auckland Central
Auckland
1010
New Zealand
Individual Turgis, Kylie Sheree Milford
Auckland
0620
New Zealand
Individual Bull, Robert John Milford
Auckland
0620
New Zealand
Directors

Robert John Bull - Director

Appointment date: 29 May 2007

Address: Milford, Auckland, 0620 New Zealand

Address used since 02 Jun 2015

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