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Online Contractors Limited

Type: NZ Limited Company (Ltd)
9429035037262
NZBN
1586247
Company Number
Registered
Company Status
Current address
16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & registered address used since 14 Apr 2016

Online Contractors Limited, a registered company, was launched on 09 Dec 2004. 9429035037262 is the NZ business identifier it was issued. The company has been run by 2 directors: Todd Ian Bawden - an active director whose contract began on 09 Dec 2004,
Charles Robert Leicester - an inactive director whose contract began on 09 Dec 2004 and was terminated on 28 Jan 2005.
Updated on 13 Jul 2020, BizDb's data contains detailed information about 1 address: 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered).
Online Contractors Limited had been using 13 Ruakiwi Road, Hamilton Lake, Hamilton as their physical address up to 14 Apr 2016.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 990 shares (99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (1 per cent).

Addresses

Previous addresses

Address: 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 09 Apr 2015 to 14 Apr 2016

Address: 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 22 Jun 2011 to 09 Apr 2015

Address: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton New Zealand

Registered & physical address used from 05 May 2009 to 22 Jun 2011

Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Registered & physical address used from 30 Nov 2007 to 05 May 2009

Address: 2 Ridout Road, Hamilton

Physical & registered address used from 16 Nov 2007 to 30 Nov 2007

Address: 26 The Crescent, Waihi Beach

Registered & physical address used from 26 Jun 2007 to 16 Nov 2007

Address: Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland

Registered address used from 09 Dec 2004 to 26 Jun 2007

Address: C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland

Physical address used from 09 Dec 2004 to 26 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 15 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Todd Ian Bawden Flagstaff
Hamilton
3210
New Zealand
Entity (NZ Limited Company) Lock Trustees Limited
Shareholder NZBN: 9429037079512
Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Todd Ian Bawden Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Charles Robert Leicester Rd9
Fielding
Directors

Todd Ian Bawden - Director

Appointment date: 09 Dec 2004

Address: Hamilton, 3281 New Zealand

Address used since 11 Feb 2020

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 17 Mar 2014


Charles Robert Leicester - Director (Inactive)

Appointment date: 09 Dec 2004

Termination date: 28 Jan 2005

Address: Rd9, Fielding,

Address used since 09 Dec 2004

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