Shortcuts

Only Limited

Type: NZ Limited Company (Ltd)
9429036280704
NZBN
1248055
Company Number
Registered
Company Status
Current address
19 Kaponga Lane
Rd 1
Warkworth 0981
New Zealand
Physical & registered & service address used since 09 May 2014

Only Limited, a registered company, was incorporated on 01 Nov 2002. 9429036280704 is the business number it was issued. The company has been managed by 1 director, named Mark Feltham Lewington - an active director whose contract began on 01 Nov 2002.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 19 Kaponga Lane, Rd 1, Warkworth, 0981 (type: physical, registered).
Only Limited had been using 280 Matakana Valley Rd, Rd5 Warkworth as their physical address up until 09 May 2014.
A single entity controls all company shares (exactly 1 share) - Lewington, Mark Feltham - located at 0981, Warkworth.

Addresses

Previous addresses

Address: 280 Matakana Valley Rd, Rd5 Warkworth New Zealand

Physical & registered address used from 23 May 2003 to 09 May 2014

Address: 280 Matakana Valley Rd, Rd 5, Warkworth

Registered address used from 19 May 2003 to 23 May 2003

Address: 280 Matakana Valley Rd, Rd 5, Warkworth

Physical address used from 01 Nov 2002 to 23 May 2003

Address: 16 Pulham Rd, Warkworth

Registered address used from 01 Nov 2002 to 19 May 2003

Address: 16 Pulham Rd, Warkworth

Physical address used from 01 Nov 2002 to 01 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Lewington, Mark Feltham Warkworth
Directors

Mark Feltham Lewington - Director

Appointment date: 01 Nov 2002

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 01 May 2014

Nearby companies

Ken Withers Limited
330 Matakana Valley Road

Pukeko Hill Limited
362 Matakana Valley Road

Matakana Sawmill Limited
362 Matakana Valley Road

Three Blokes Limited
362 Matakana Valley Road

Stand Up South Pacific Limited
108 Matakana Valley Road

Workplace Wisdom Limited
12 Tamahunga Drive