Onboard and Online Limited was launched on 29 Aug 2000 and issued a business number of 9429037152666. This registered LTD company has been run by 2 directors: Christine Ann Baxter - an active director whose contract began on 29 Aug 2000,
Grant Malcolm Baxter - an active director whose contract began on 29 Aug 2000.
As stated in BizDb's information (updated on 02 Apr 2024), the company filed 1 address: 94 The Esplanade, Raumati South, Paraparaumu, 5032 (types include: physical, registered).
Up until 18 Oct 2019, Onboard and Online Limited had been using 499 Te Moana Road, Waikanae, Waikanae as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Baxter, Christine Ann (an individual) located at Raumati South.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Baxter, Grant Malcolm - located at Raumati South.
The third share allotment (98 shares, 98%) belongs to 2 entities, namely:
Baxter, Grant Malcolm, located at Raumati South (an individual),
Baxter, Christine Ann, located at Raumati South (an individual).
Previous addresses
Address: 499 Te Moana Road, Waikanae, Waikanae, 5036 New Zealand
Registered & physical address used from 27 Oct 2017 to 18 Oct 2019
Address: 499 Te Moana Road, Waikanae, Waikanae, 5036 New Zealand
Registered & physical address used from 29 Oct 2013 to 27 Oct 2017
Address: C/- Finman Services Limited, 499 Te Moana Road, Waikanae, 5036 New Zealand
Registered & physical address used from 24 Oct 2012 to 29 Oct 2013
Address: C/-finman Services Limited, 16 Mahara Place, Waikanae New Zealand
Physical & registered address used from 29 Aug 2000 to 24 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Baxter, Christine Ann |
Raumati South |
29 Aug 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Baxter, Grant Malcolm |
Raumati South |
29 Aug 2000 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Baxter, Grant Malcolm |
Raumati South |
29 Aug 2000 - |
Individual | Baxter, Christine Ann |
Raumati South |
29 Aug 2000 - |
Christine Ann Baxter - Director
Appointment date: 29 Aug 2000
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 13 Oct 2009
Grant Malcolm Baxter - Director
Appointment date: 29 Aug 2000
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 13 Oct 2009
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