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Onboard Systems Limited

Type: NZ Limited Company (Ltd)
9429039619129
NZBN
341191
Company Number
Registered
Company Status
Current address
268-270 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 18 Nov 2013

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Taylor, Ralph James Willis Mt Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Taylor, Rodney Graeme Clevedon
Auckland
Directors

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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