Online Car Audio Limited, a registered company, was started on 04 Sep 2006. 9429033898780 is the NZ business number it was issued. The company has been managed by 1 director, named Ashley Burrell - an active director whose contract began on 04 Sep 2006.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 141 Main Street, Upper Hutt, Wellington, 5018 (type: registered, service).
Online Car Audio Limited had been using C-Long & Cowan, 219 Thorndon Quay, Thorndon, Wellington 6140 as their registered address up until 15 Mar 2010.
A single entity controls all company shares (exactly 100 shares) - Burrell Marketing Group Nz Limited - located at 5018, Upper Hutt, Upper Hutt.
Previous addresses
Address #1: C-long & Cowan, 219 Thorndon Quay, Thorndon, Wellington 6140
Registered address used from 26 Jun 2009 to 15 Mar 2010
Address #2: C/-long & Cowan, 219 Thorndon Quay, Thorndon, Wellington
Physical address used from 26 Jun 2009 to 15 Mar 2010
Address #3: C/-long & Cowan, Hsws House, 219 Thorndon Quay, Thorndon, Wellington
Registered & physical address used from 13 Aug 2007 to 26 Jun 2009
Address #4: 116 Mana Esplanade, Paremata
Physical & registered address used from 04 Sep 2006 to 13 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Burrell Marketing Group Nz Limited Shareholder NZBN: 9429037159504 |
Upper Hutt Upper Hutt 5018 New Zealand |
21 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Angus And Burrell Holdings 2018 Limited Shareholder NZBN: 9429038894619 Company Number: 574468 |
04 Sep 2006 - 21 Jun 2016 | |
| Entity | Abtec New Zealand 1993 Limited Shareholder NZBN: 9429038894619 Company Number: 574468 |
04 Sep 2006 - 21 Jun 2016 | |
| Entity | Abtec New Zealand 1993 Limited Shareholder NZBN: 9429038894619 Company Number: 574468 |
04 Sep 2006 - 21 Jun 2016 | |
| Entity | Angus And Burrell Holdings 2018 Limited Shareholder NZBN: 9429038894619 Company Number: 574468 |
04 Sep 2006 - 21 Jun 2016 |
Ultimate Holding Company
Ashley Burrell - Director
Appointment date: 04 Sep 2006
Address: Upper Hutt, Wellington, 5018 New Zealand
Address used since 21 Jun 2016
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 21 Jun 2016
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