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Onebase Accounting & Taxation Limited

Type: NZ Limited Company (Ltd)
9429041097922
NZBN
4969899
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
141 Racecourse Road
R D 1
Cambridge 3493
New Zealand
Registered & physical & service address used since 11 Oct 2021

Onebase Accounting & Taxation Limited was incorporated on 14 Feb 2014 and issued a number of 9429041097922. This registered LTD company has been run by 2 directors: Gilbert Mark Southworth - an active director whose contract started on 01 Jul 2015,
Robert Macdonell Braithwaite - an inactive director whose contract started on 14 Feb 2014 and was terminated on 30 Sep 2015.
According to our database (updated on 01 Mar 2024), the company uses 1 address: 141 Racecourse Road, R D 1, Cambridge, 3493 (types include: registered, physical).
Up until 11 Oct 2021, Onebase Accounting & Taxation Limited had been using Unit Ga 11 London Street, Hamilton as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 51 shares are held by 1 entity, namely:
Southworth, Gilbert Mark (an individual) located at R D 1, Cambridge postcode 3493.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Southworth, Gilbert Mark - located at R D 1, Cambridge. Onebase Accounting & Taxation Limited was classified as "Accounting service" (ANZSIC M693220).

Addresses

Previous addresses

Address: Unit Ga 11 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 01 Feb 2017 to 11 Oct 2021

Address: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered address used from 08 Oct 2015 to 01 Feb 2017

Address: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical address used from 14 Feb 2014 to 01 Feb 2017

Address: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered address used from 14 Feb 2014 to 08 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Southworth, Gilbert Mark R D 1
Cambridge
3493
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Southworth, Gilbert Mark R D 1
Cambridge
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Braithwaite, Robert Macdonell Riverlea
Hamilton
3216
New Zealand
Director Robert Macdonell Braithwaite Riverlea
Hamilton
3216
New Zealand
Directors

Gilbert Mark Southworth - Director

Appointment date: 01 Jul 2015

Address: R D 1, Cambridge, 3493 New Zealand

Address used since 02 Oct 2021

Address: Whatawhata, Hamilton, 3285 New Zealand

Address used since 01 Jul 2015


Robert Macdonell Braithwaite - Director (Inactive)

Appointment date: 14 Feb 2014

Termination date: 30 Sep 2015

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 14 Feb 2014

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