Onehunga 1947 Limited, a registered company, was incorporated on 28 Apr 1995. 9429038485992 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Lawrence Allan Cameron - an active director whose contract began on 28 Apr 1995,
Carol Jean Cameron - an inactive director whose contract began on 01 Feb 1996 and was terminated on 27 Aug 2005.
Updated on 04 Mar 2022, BizDb's data contains detailed information about 1 address: 8 Settlers Way, Pukekohe, Pukekohe, 2120 (category: registered, physical).
Onehunga 1947 Limited had been using 277B Neilson Street, Onehunga, Auckland as their physical address up to 29 Mar 2016.
Previous aliases used by this company, as we managed to find at BizDb, included: from 18 Sep 1998 to 18 Dec 2015 they were called Auto & Industrial Supplies Limited, from 28 Apr 1995 to 18 Sep 1998 they were called Quad International Limited.
A single entity controls all company shares (exactly 100 shares) - Lawrence Cameron - located at 2120, Pukekohe, Pukekohe.
Previous addresses
Address: 277b Neilson Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 03 Apr 2014 to 29 Mar 2016
Address: 277 B Neilson St, Onehunga, Auckland New Zealand
Physical & registered address used from 01 Sep 2000 to 03 Apr 2014
Address: 9 Knox Road, Manurewa, Auckland
Physical address used from 01 Sep 2000 to 01 Sep 2000
Address: C/- Michael A Clarke, Lower Ground Floor, 18 Turner Street, Auckland
Registered address used from 01 Sep 2000 to 01 Sep 2000
Address: 9 Knox Road, Manurewa, Auckland
Registered address used from 11 Dec 1996 to 01 Sep 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Apr 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lawrence Allan Cameron |
Pukekohe Pukekohe 2120 New Zealand |
28 Apr 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carol Jean Cameron |
Manurewa Auckland |
28 Apr 1995 - 28 Feb 2009 |
Lawrence Allan Cameron - Director
Appointment date: 28 Apr 1995
Address: Pukekohe, 2120 New Zealand
Address used since 26 Mar 2013
Carol Jean Cameron - Director (Inactive)
Appointment date: 01 Feb 1996
Termination date: 27 Aug 2005
Address: Manurewa, Auckland,
Address used since 01 Feb 1996
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