Onboard Systems Limited, a registered company, was started on 03 Apr 1987. 9429039619129 is the NZ business identifier it was issued. The company has been managed by 2 directors: Rodney Graeme Taylor - an active director whose contract began on 26 Mar 1990,
Ralph James Willis Taylor - an active director whose contract began on 26 Mar 1990.
Last updated on 04 May 2024, the BizDb data contains detailed information about 1 address: 268-270 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Onboard Systems Limited had been using Ralph Taylor Chartered Accountant, 706 Great South Road, Penrose, Auckland 1642 as their physical address up until 18 Nov 2013.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 999 shares (99.9%).
Previous addresses
Address: Ralph Taylor Chartered Accountant, 706 Great South Road, Penrose, Auckland 1642 New Zealand
Physical & registered address used from 07 Dec 2007 to 18 Nov 2013
Address: Reeder Smith, 60 Parnell Rd, Parnell, Auckland
Registered & physical address used from 10 Feb 2004 to 07 Dec 2007
Address: C/o Reeder Smith & Co, 10th Floor Asb Bank Building, Queen Street, Auckland 1
Registered address used from 17 Aug 1992 to 10 Feb 2004
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: Same As Registered Office Address
Physical address used from 20 Feb 1992 to 10 Feb 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Taylor, Ralph James Willis |
Mt Eden Auckland 1024 New Zealand |
03 Apr 1987 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Taylor, Rodney Graeme |
Clevedon Auckland |
03 Apr 1987 - |
Rodney Graeme Taylor - Director
Appointment date: 26 Mar 1990
Address: Clevedon, Auckland, 2110 New Zealand
Address used since 26 Mar 1990
Ralph James Willis Taylor - Director
Appointment date: 26 Mar 1990
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 19 Nov 2010
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