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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Southworth, Gilbert Mark |
R D 1 Cambridge 3493 New Zealand |
14 Feb 2014 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Southworth, Gilbert Mark |
R D 1 Cambridge 3493 New Zealand |
14 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Braithwaite, Robert Macdonell |
Riverlea Hamilton 3216 New Zealand |
14 Feb 2014 - 10 Jul 2015 |
Director | Robert Macdonell Braithwaite |
Riverlea Hamilton 3216 New Zealand |
14 Feb 2014 - 10 Jul 2015 |
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
Mtm Geo Limited
1150 Victoria Street
Haggai Institute New Zealand
1150 Victoria Street
Peter Findlay & Associates Limited
1140 Victoria Street
Sneha Bali Limited
Flat 2, 1171 Victoria Street
Silver Fox Engineering Limited
Flat 1, 4a Mill Lane
South Waikato Community Animal Trust
4a Mill Lane
Budget Taxation Services Limited
Accounting & Taxation Waikato Ltd
Indepth Forensic Accounting Limited
26e Liverpool Street
Indepth Forensic Limited
26e Liverpool Street
Insolvency Bay Of Plenty Limited
26e Liverpool Street
Joyce Brooks And Associates Limited
11 Hardley Street
Matley Limited
Flat 1, 4a Mill Lane