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Ono Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036773497
NZBN
1161687
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
3 Maaka Place
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 10 Sep 2001
Po Box 87148
Meadowbank
Auckland 1742
New Zealand
Postal address used since 03 Sep 2019
3 Maaka Place
Saint Johns
Auckland 1072
New Zealand
Office & delivery address used since 07 Sep 2021

Ono Enterprises Limited, a registered company, was started on 10 Sep 2001. 9429036773497 is the number it was issued. This company has been managed by 4 directors: Daniel Sue - an active director whose contract began on 10 Sep 2001,
Charles Sue - an active director whose contract began on 27 Mar 2003,
Christopher Laurence Sue - an inactive director whose contract began on 27 Mar 2003 and was terminated on 03 Nov 2009,
Kit Yee Sue - an inactive director whose contract began on 10 Sep 2001 and was terminated on 27 Mar 2003.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 3 Maaka Place, Saint Johns, Auckland, 1072 (category: office, delivery).
Previous aliases for this company, as we identified at BizDb, included: from 10 Sep 2001 to 05 Apr 2002 they were named Fat Tut Enterprises Limited.
A total of 1000 shares are allotted to 9 shareholders (4 groups). The first group includes 400 shares (40%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 200 shares (20%). Finally we have the 3rd share allocation (200 shares 20%) made up of 3 entities.

Addresses

Principal place of activity

3 Maaka Place, Saint Johns, Auckland, 1072 New Zealand

Contact info
64 21 2604902
03 Sep 2019 Phone
danielsue1955@yahoo.com.au
02 Sep 2022 nzbn-reserved-invoice-email-address-purpose
danielsue1955@yahoo.com.au
03 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Sue, Daniel St Johns
Auckland,
1072
New Zealand
Individual Sue, Kit Yee St Johns
Auckland, 1005
Shares Allocation #2 Number of Shares: 200
Individual Sue, Michael Pakuranga
Auckland
2010
New Zealand
Individual Sue, Mohen Pakuranga
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Law, Harry Mt Eden
Auckland

New Zealand
Individual Sue, Christine Rothesay Bay
Auckland
0630
New Zealand
Individual Sue, Charles Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Sue, Kit Yee St Johns
Auckland, 1005
Individual Sue, Daniel St Johns
Auckland,
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sue, Christopher Laurence Remuera
Other Bryzoo Pty Ltd North Parramatta
New South Wales
2151
Australia
Other Mike Tsang Pty Ltd Glenhaven
New South Wales 2156, Australia
Directors

Daniel Sue - Director

Appointment date: 10 Sep 2001

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 27 Sep 2009


Charles Sue - Director

Appointment date: 27 Mar 2003

Address: Rothesay Bay, North Shore City, 0630 New Zealand

Address used since 27 Sep 2009


Christopher Laurence Sue - Director (Inactive)

Appointment date: 27 Mar 2003

Termination date: 03 Nov 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Mar 2003


Kit Yee Sue - Director (Inactive)

Appointment date: 10 Sep 2001

Termination date: 27 Mar 2003

Address: St Johns, Auckland, 1005,

Address used since 10 Sep 2001

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