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Onlinesolar Limited

Type: NZ Limited Company (Ltd)
9429041094846
NZBN
4962219
Company Number
Registered
Company Status
G422910
Industry classification code
Electric Light Fittings Retailing
Industry classification description
Current address
12a Tobruk Crescent
Milford
Auckland 0620
New Zealand
Registered address used since 13 Feb 2014
99 Griggs Road
East Tamaki Heights
Auckland 2016
New Zealand
Physical & service address used since 13 Feb 2014

Onlinesolar Limited was registered on 13 Feb 2014 and issued a number of 9429041094846. This registered LTD company has been run by 2 directors: Matthew James Glading - an active director whose contract started on 13 Feb 2014,
Peng Wang - an inactive director whose contract started on 07 Feb 2017 and was terminated on 08 Feb 2017.
According to our database (updated on 19 Mar 2024), this company registered 2 addresses: 12A Tobruk Crescent, Milford, Auckland, 0620 (registered address),
99 Griggs Road, East Tamaki Heights, Auckland, 2016 (physical address),
99 Griggs Road, East Tamaki Heights, Auckland, 2016 (service address).
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wang, Peng (an individual) located at Milford, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Glading, Matthew James - located at East Tamaki Heights, Auckland.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Lo, Hoiyan Jennifer, located at East Tamaki Heights, Auckland (an individual). Onlinesolar Limited was classified as "Electric light fittings retailing" (business classification G422910).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wang, Peng Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Glading, Matthew James East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Lo, Hoiyan Jennifer East Tamaki Heights
Auckland
2016
New Zealand
Directors

Matthew James Glading - Director

Appointment date: 13 Feb 2014

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 13 Feb 2014


Peng Wang - Director (Inactive)

Appointment date: 07 Feb 2017

Termination date: 08 Feb 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 07 Feb 2017

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