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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 |
Auckland Central Auckland 1010 New Zealand |
29 May 2007 - |
Individual | Turgis, Kylie Sheree |
Milford Auckland 0620 New Zealand |
29 May 2007 - |
Individual | Bull, Robert John |
Milford Auckland 0620 New Zealand |
29 May 2007 - |
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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