Online Distribution Limited, a registered company, was started on 15 Nov 2001. 9429036706983 is the New Zealand Business Number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company has been categorised. This company has been managed by 4 directors: Ken Hughes - an active director whose contract began on 15 Nov 2001,
Maree Hughes - an active director whose contract began on 15 Nov 2001,
Valerie Harrison - an inactive director whose contract began on 15 Nov 2001 and was terminated on 01 Dec 2006,
Colin Sollitt - an inactive director whose contract began on 15 Nov 2001 and was terminated on 31 Mar 2002.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 49 Grampian Road, St Heliers, Auckland, 1071 (types include: postal, office).
Online Distribution Limited had been using 49 Grampian Road St. Helliers, Auckland as their physical address up until 20 Oct 2014.
Former names used by the company, as we identified at BizDb, included: from 26 Feb 2007 to 12 Nov 2008 they were called Online Distribution (2006) Limited, from 15 Nov 2001 to 26 Feb 2007 they were called Stylie Limited.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 7999 shares (79.99 per cent). Finally the 3rd share allocation (2000 shares 20 per cent) made up of 1 entity.
Principal place of activity
49 Grampian Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 49 Grampian Road St. Helliers, Auckland New Zealand
Physical address used from 13 Jul 2007 to 20 Oct 2014
Address #2: 49 Grampian Road, St Helliers, Auckland New Zealand
Registered address used from 13 Jul 2007 to 20 Oct 2014
Address #3: 147 The Drive, Epsom, Auckland, New Zealand
Physical & registered address used from 15 Nov 2001 to 13 Jul 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hughes, Ken And Maree |
St Heliers Auckland 1071 New Zealand |
15 Nov 2001 - |
| Shares Allocation #2 Number of Shares: 7999 | |||
| Individual | Hughes, Maree And Ken |
St Heliers Auckland 1071 New Zealand |
15 Nov 2001 - |
| Shares Allocation #3 Number of Shares: 2000 | |||
| Individual | Huddleston, Phillip John |
Point Chevalier Auckland 1022 New Zealand |
10 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sollitt, Colin |
Takapuna Auckland, New Zealand |
30 Oct 2003 - 30 Oct 2003 |
| Individual | Harrison, Valerie |
Bethels Beach Waitakere City, Auckland |
15 Nov 2001 - 29 Jan 2007 |
Ken Hughes - Director
Appointment date: 15 Nov 2001
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 06 Jan 2010
Maree Hughes - Director
Appointment date: 15 Nov 2001
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 06 Jan 2010
Valerie Harrison - Director (Inactive)
Appointment date: 15 Nov 2001
Termination date: 01 Dec 2006
Address: Bethels Beach, Waitakere City, Auckland,
Address used since 15 Nov 2001
Colin Sollitt - Director (Inactive)
Appointment date: 15 Nov 2001
Termination date: 31 Mar 2002
Address: Takapuna, Auckland, New Zealand,
Address used since 15 Nov 2001
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