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Onehunga 1947 Limited

Type: NZ Limited Company (Ltd)
9429038485992
NZBN
675233
Company Number
Registered
Company Status
Current address
8 Settlers Way
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical address used since 29 Mar 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Lawrence Allan Cameron Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carol Jean Cameron Manurewa
Auckland
Directors

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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