Online Solutions Limited, a registered company, was registered on 20 Nov 1991. 9429039042927 is the number it was issued. The company has been run by 2 directors: James Patrick Shelton-Agar - an active director whose contract started on 20 Nov 1991,
Kay Ruth Shelton-Agar - an inactive director whose contract started on 20 Nov 1991 and was terminated on 20 May 1997.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 3, 75 Kings Road, Panmure, Auckland, 1072 (category: registered, service).
Online Solutions Limited had been using Lvl 5/130 Broadway, Newmarket, Auckland as their physical address up to 14 Feb 2020.
Old names used by the company, as we found at BizDb, included: from 09 Aug 1994 to 26 Feb 1996 they were named Challenge Systems Limited, from 20 Nov 1991 to 09 Aug 1994 they were named Hippo's Home Delivery (Onehunga) Limited.
One entity controls all company shares (exactly 1000 shares) - Shelton Agar, James Patrick - located at 1072, Panmure, Auckland.
Other active addresses
Address #4: Unit 3, 75 Kings Road, Panmure, Auckland, 1072 New Zealand
Registered & service address used from 05 Jan 2024
Principal place of activity
130 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Lvl 5/130 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 11 Mar 2015 to 14 Feb 2020
Address #2: 630d Great South Rd, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 01 Jul 2011 to 11 Mar 2015
Address #3: 630d Great South Rd, Ellerslie, Auckland 1051 New Zealand
Registered address used from 06 Aug 2007 to 11 Mar 2015
Address #4: 630d Great South Rd, Ellerslie, Auckland 1051 New Zealand
Physical address used from 06 Aug 2007 to 06 Aug 2007
Address #5: Osl, Gnd Flr 109 Great South Rd, Remuera, Auckland
Physical address used from 20 Jun 2006 to 06 Aug 2007
Address #6: Osl, Grd Flr 109 Great South Rd, Remuera, Auckland
Registered address used from 20 Jun 2006 to 06 Aug 2007
Address #7: Unit H, 110 Grey Street, Onehunga, Auckland
Physical address used from 10 Jul 2000 to 10 Jul 2000
Address #8: Spicer & Oppenheim, Levels 7 & 8 Westpactrust Tower, 120 Albert Street, Auckland
Physical address used from 10 Jul 2000 to 20 Jun 2006
Address #9: Unit H/110 Grey Street, Onehunga, Auckland
Registered address used from 08 Dec 1999 to 20 Jun 2006
Address #10: 288 Onehunga Mall, Onehunga, Auckland
Registered address used from 17 May 1994 to 08 Dec 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Shelton Agar, James Patrick |
Panmure Auckland 1072 New Zealand |
20 Nov 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watts, Anthony Derek |
Epsom Auckland New Zealand |
19 Jul 2004 - 09 Jun 2015 |
Individual | Shelton Agar, Kay Ruth |
Rockfield Rd Ellerslie, Auckland 1061 New Zealand |
20 Nov 1991 - 09 Jun 2015 |
James Patrick Shelton-agar - Director
Appointment date: 20 Nov 1991
Address: Panmure, Auckland, 1072 New Zealand
Address used since 05 Feb 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Jun 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jun 2017
Kay Ruth Shelton-agar - Director (Inactive)
Appointment date: 20 Nov 1991
Termination date: 20 May 1997
Address: 110 Grey Street, Onehunga, Auckland,
Address used since 20 Nov 1991
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