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On Hand Limited

Type: NZ Limited Company (Ltd)
9429037780999
NZBN
921307
Company Number
Registered
Company Status
G422203
Industry classification code
Computer Peripherals Retailing
Industry classification description
Current address
Po Box 933
Pukekohe
Pukekohe 2340
New Zealand
Postal address used since 06 Jun 2019
Shop 8, 14-18 Subway Road
Pukekohe
Auckland 2120
New Zealand
Delivery address used since 06 Jun 2019
Suite 8, 28 Subway Road
Pukekohe
Pukekohe 2120
New Zealand
Office address used since 04 Jun 2020

On Hand Limited, a registered company, was registered on 02 Sep 1998. 9429037780999 is the New Zealand Business Number it was issued. "Computer peripherals retailing" (business classification G422203) is how the company was categorised. This company has been run by 2 directors: Sally Nel - an active director whose contract began on 01 Jun 2020,
Richard John Barnett - an inactive director whose contract began on 02 Sep 1998 and was terminated on 01 Jun 2020.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 4 addresses the company registered, namely: Suite 8, 28 Subway Road, Pukekohe, Pukekohe, 2120 (physical address),
Suite 8, 28 Subway Road, Pukekohe, Pukekohe, 2120 (service address),
Suite 8, 28 Subway Road, Pukekohe, Pukekohe, 2120 (registered address),
Suite 8, 28 Subway Road, Pukekohe, Pukekohe, 2120 (office address) among others.
On Hand Limited had been using Shop 8, 14-18 Subway Road, Pukekohe, Auckland as their registered address until 12 Jun 2020.
Former names for the company, as we established at BizDb, included: from 02 Sep 1998 to 11 Feb 2000 they were called On Hand (1998) Limited.
A single entity owns all company shares (exactly 100 shares) - Nel, Sally - located at 2120, Massey, Auckland.

Addresses

Other active addresses

Address #4: Suite 8, 28 Subway Road, Pukekohe, Pukekohe, 2120 New Zealand

Physical & service & registered address used from 12 Jun 2020

Principal place of activity

Suite 8, 28 Subway Road, Pukekohe, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: Shop 8, 14-18 Subway Road, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 26 Jun 2015 to 12 Jun 2020

Address #2: Shop 8, 14-18 Subway Road, Pukekohe, Auckland, 2120 New Zealand

Physical address used from 17 Jun 2015 to 12 Jun 2020

Address #3: Shop 4, 14-18 Subway Road, Pukekohe New Zealand

Physical address used from 14 Dec 2009 to 17 Jun 2015

Address #4: Shop 4, 14-18 Subway Road, Pukekohe New Zealand

Registered address used from 14 Dec 2009 to 26 Jun 2015

Address #5: 1st Floor, 210 King Street, Pukekohe

Physical address used from 05 Jul 2000 to 05 Jul 2000

Address #6: 1st Floor, 210 King Street, Pukekohe

Registered address used from 05 Jul 2000 to 14 Dec 2009

Address #7: 212 King Street, Pukekohe

Physical address used from 05 Jul 2000 to 14 Dec 2009

Address #8: 1st Floor, 210 King Street, Pukekohe

Registered address used from 12 Apr 2000 to 05 Jul 2000

Contact info
64 9 2382145
06 Jun 2019 Phone
peter@onhand.co.nz
04 Jun 2020 Email
clintnel@live.com
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
www.onhand.co.nz
04 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Nel, Sally Massey
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barnett, Richard John Rd 3
Drury
2579
New Zealand
Directors

Sally Nel - Director

Appointment date: 01 Jun 2020

Address: Massey, Auckland, 0614 New Zealand

Address used since 01 Jun 2020


Richard John Barnett - Director (Inactive)

Appointment date: 02 Sep 1998

Termination date: 01 Jun 2020

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 02 Jul 2018

Address: Rd 3, Drury, 2579 New Zealand

Address used since 01 Jun 2011

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 06 May 2019

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