On Credit Limited

On Credit Limited was registered on 13 Aug 1998 and issued an NZBN of 9429037780630. This registered LTD company has been run by 11 directors: Heidi Karen Morton - an active director whose contract started on 28 Apr 2001,
Goran Ivar Lund - an inactive director whose contract started on 17 May 1999 and was terminated on 20 Dec 2004,
Lars Anders Berglund - an inactive director whose contract started on 10 Aug 2001 and was terminated on 20 Dec 2004,
Paul Norman Bradshaw - an inactive director whose contract started on 10 Aug 2001 and was terminated on 01 Sep 2002,
Ake Kristian Borglin - an inactive director whose contract started on 17 May 1999 and was terminated on 10 Aug 2001.
As stated in BizDb's information (updated on 30 Mar 2024), this company registered 1 address: 21 Captain Edward Daniell Drive, Ngaio, Wellington, 6035 (types include: registered, physical).
Up to 21 Apr 2010, On Credit Limited had been using Suite 8, Level 2, Winslow House, Corner, High and Margaret St Lower Hutt as their physical address.
BizDb found more names used by this company: from 09 Dec 1998 to 02 Mar 2005 they were called Lux (New Zealand) Limited, from 13 Aug 1998 to 09 Dec 1998 they were called Chadric Investments Limited.
A total of 4376100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 4376100 shares are held by 1 entity, namely:
Morton, Heidi Karen (an individual) located at Ngaio, Wellington postcode 6035. On Credit Limited has been categorised as "Management consultancy service" (ANZSIC M696245).

Principal place of activity

21 Captain Edward Daniell Drive, Ngaio, Wellington, 6035 New Zealand

Previous addresses

Address: Suite 8, Level 2, Winslow House, Corner, High And Margaret St Lower Hutt

Physical address used from 21 Nov 2003 to 21 Apr 2010

Address: Suite 8, Level 2, Winslow House, Corner, High And Margaret Sts Lower Hutt

Registered address used from 21 Nov 2003 to 21 Apr 2010

Address: Level 3, 20 Daly Street, Lower Hutt

Registered address used from 05 Dec 2001 to 21 Nov 2003

Address: Level 2, 75 The Esplanade, Petone, Wellington

Registered address used from 15 Nov 2001 to 05 Dec 2001

Address: Suite 6, Level 6, 87-89 Albert Street, Auckand

Registered address used from 12 Apr 2000 to 15 Nov 2001

Address: 180-188 Taranaki Street, Wellington

Registered address used from 07 Jan 2000 to 12 Apr 2000

Address: Level 3, Chamber Of Commerce House, 20 Daly Street, Lower Hutt

Physical address used from 07 Jan 2000 to 21 Nov 2003

Address: Level 2, 75 The Esplanade, Petone

Physical address used from 07 Jan 2000 to 07 Jan 2000

Address: 180-188 Taranaki Street, Wellington

Physical address used from 15 Jan 1999 to 07 Jan 2000

Address: Suite 6, Level 6, 87-89 Albert Street, Auckand

Registered address used from 06 Jan 1999 to 07 Jan 2000

Address: Suite 6, Level 6, 87-89 Albert Street, Auckand

Physical address used from 06 Jan 1999 to 15 Jan 1999

Previous Shareholders

Heidi Karen Morton - Director

Appointment date: 28 Apr 2001

Goran Ivar Lund - Director (Inactive)

Appointment date: 17 May 1999

Termination date: 20 Dec 2004

Lars Anders Berglund - Director (Inactive)

Appointment date: 10 Aug 2001

Termination date: 20 Dec 2004

Paul Norman Bradshaw - Director (Inactive)

Appointment date: 10 Aug 2001

Termination date: 01 Sep 2002

Ake Kristian Borglin - Director (Inactive)

Appointment date: 17 May 1999

Termination date: 10 Aug 2001

Ulf Lars Johan Persson - Director (Inactive)

Appointment date: 17 May 1999

Termination date: 10 Aug 2001

Lawrence Grant - Director (Inactive)

Appointment date: 17 May 1999

Termination date: 27 Apr 2001

Stewart Ellis Stein - Director (Inactive)

Appointment date: 12 Jan 1999

Termination date: 17 May 1999

Ulf Lars Johan Persson - Director (Inactive)

Appointment date: 09 Dec 1998

Termination date: 12 Jan 1999

Lawrence Grant - Director (Inactive)

Appointment date: 09 Dec 1998

Termination date: 12 Jan 1999

Krishna Samy Pillay - Director (Inactive)

Appointment date: 13 Aug 1998

Termination date: 09 Dec 1998