Onlinenz Consulting Limited, a registered company, was registered on 29 Mar 1999. 9429037635435 is the NZ business number it was issued. "Personal service nec" (ANZSIC S953955) is how the company was categorised. The company has been supervised by 2 directors: John Melville Climo - an active director whose contract started on 29 Mar 1999,
Nichola Joy Cooper - an inactive director whose contract started on 15 Jun 2001 and was terminated on 01 Nov 2014.
Updated on 06 Dec 2021, BizDb's database contains detailed information about 1 address: 12 Pegasus Main Street, Pegasus, Pegasus, 7612 (category: registered, physical).
Onlinenz Consulting Limited had been using 58 Infinity Drive, Pegasus, Pegasus as their registered address until 26 Nov 2018.
Previous aliases used by the company, as we found at BizDb, included: from 29 Mar 1999 to 19 Apr 2012 they were called Aviation Travel Services (Nz) Limited.
One entity controls all company shares (exactly 1 share) - John Climo - located at 7612, Pegasus, Pegasus.
Principal place of activity
12 Pegasus Main Street, Pegasus, Pegasus, 7612 New Zealand
Previous addresses
Address: 58 Infinity Drive, Pegasus, Pegasus, 7612 New Zealand
Registered & physical address used from 14 Nov 2016 to 26 Nov 2018
Address: 3/17 Frank Street, Papanui, Christchurch, 8053 New Zealand
Registered & physical address used from 30 Nov 2015 to 14 Nov 2016
Address: 3 Holly Place, Rangiora, 7400 New Zealand
Physical & registered address used from 13 Nov 2013 to 30 Nov 2015
Address: 53 Trelawn Place, Cockle Bay, Manukau New Zealand
Physical & registered address used from 08 Nov 2007 to 13 Nov 2013
Address: 76 Somerville Road, Howick, Auckland
Physical & registered address used from 23 Nov 2004 to 08 Nov 2007
Address: 23a Leicester Parade, Howick, Auckland
Physical address used from 18 Apr 2002 to 23 Nov 2004
Address: 23a Leicester Parade, Howick, Auckland
Registered address used from 07 Mar 2002 to 23 Nov 2004
Address: 4/28 Tarawera Terrace, St Heliers, Auckland
Registered address used from 12 Apr 2000 to 07 Mar 2002
Address: 4/28 Tarawera Terrace, St Heliers, Auckland
Physical address used from 30 Mar 1999 to 18 Apr 2002
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 02 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | John Melville Climo |
Pegasus Pegasus 7612 New Zealand |
17 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | John Melville Climo |
Howick Auckland |
29 Mar 1999 - 27 Jun 2010 |
John Melville Climo - Director
Appointment date: 29 Mar 1999
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 05 Nov 2016
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 18 Nov 2018
Nichola Joy Cooper - Director (Inactive)
Appointment date: 15 Jun 2001
Termination date: 01 Nov 2014
Address: Somerville, Auckland, 2014 New Zealand
Address used since 05 Nov 2013
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