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On Top Down Under Limited

Type: NZ Limited Company (Ltd)
9429037000028
NZBN
1117490
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G424550
Industry classification code
Marine Equipment Retailing
Industry classification description
Current address
Robertson Fulton Ltd, Chartered
Accountants, Level 1, 960 Victoria Str
Hamilton 3200
Other address (Address For Share Register) used since 20 Oct 2008
Level 2
103 London Street
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 12 Oct 2017
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 May 2019

On Top Down Under Limited, a registered company, was started on 28 Feb 2001. 9429037000028 is the NZBN it was issued. "Marine equipment retailing" (business classification G424550) is how the company was categorised. The company has been supervised by 2 directors: Gary David Housley - an active director whose contract began on 28 Feb 2001,
Alison Joan Housley - an active director whose contract began on 28 Feb 2001.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 5 addresses this company registered, namely: Flat 1, 72 Birkenhead Avenue, Birkenhead, Auckland, 0626 (postal address),
Flat 1, 72 Birkenhead Avenue, Birkenhead, Auckland, 0626 (office address),
Flat 1, 72 Birkenhead Avenue, Birkenhead, Auckland, 0626 (delivery address),
1026 Victoria Street, Whitiora, Hamilton, 3200 (physical address) among others.
On Top Down Under Limited had been using Level 2, 103 London Street, Hamilton as their registered address until 24 May 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered & service address used from 24 May 2019

Address #5: Flat 1, 72 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand

Postal & office & delivery address used from 08 Oct 2019

Principal place of activity

Flat 1, 72 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand


Previous addresses

Address #1: Level 2, 103 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 08 Jun 2012 to 24 May 2019

Address #2: Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 New Zealand

Registered & physical address used from 28 Oct 2008 to 08 Jun 2012

Address #3: Smith Sutcliffe & Associates Ltd, First Floor, 960 Victoria St, Hamilton

Physical address used from 31 Jan 2003 to 28 Oct 2008

Address #4: Smith Sutcliffe & Associates Ltd, First Floor, 960 Victoria Street, Hamilton

Registered address used from 31 Jan 2003 to 28 Oct 2008

Address #5: 18b The Esplanade, Castor Bay, Auckland 1309

Physical & registered address used from 28 Feb 2001 to 31 Jan 2003

Contact info
64 021 1908550
08 Oct 2019 Phone
stevenh@pacificaction.com
08 Oct 2019 Email
www.pacificaction.com
08 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Housley, Alison Joan Connells Point
Sydney, Nsw
2221
Australia
Shares Allocation #2 Number of Shares: 500
Individual Housley, Gary David Connells Point
Sydney, Nsw
2221
Australia
Directors

Gary David Housley - Director

Appointment date: 28 Feb 2001

ASIC Name: On Top Down Under (australia) Pty Ltd

Address: Connells Point, Sydney Nsw, 2221 Australia

Address used since 11 Oct 2011

Address: Connells Point, New South Wales, 2221 Australia


Alison Joan Housley - Director

Appointment date: 28 Feb 2001

ASIC Name: On Top Down Under (australia) Pty Ltd

Address: Connells Point, Sydney, Nsw, 2221 Australia

Address used since 11 Oct 2011

Address: Connells Point, New South Wales, 2221 Australia

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