My On Road Plan Limited

My On Road Plan Limited was incorporated on 04 Apr 2016 and issued an NZBN of 9429042269984. The registered LTD company has been managed by 3 directors: Scott Joseph Baldwin - an active director whose contract started on 12 Mar 2019,
Sivasubramani Jambunathan - an active director whose contract started on 12 Mar 2019,
Roy Gormley - an inactive director whose contract started on 04 Apr 2016 and was terminated on 29 Feb 2024.
As stated in our information (last updated on 03 Apr 2024), this company uses 1 address: Level 4, 414 Khyber Pass Road, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 03 Oct 2022, My On Road Plan Limited had been using 135 Broadway, Newmarket, Auckland as their registered address.
BizDb found previous aliases used by this company: from 31 Mar 2016 to 10 Apr 2018 they were called On Road Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Finance Investment Group Limited (an entity) located at Newmarket, Auckland postcode 1023. My On Road Plan Limited was categorised as "Call centre operation" (business classification N729410).

Previous addresses

Address: 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 04 Apr 2018 to 03 Oct 2022

Address: 650 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 19 Apr 2017 to 04 Apr 2018

Address: 10 Walls Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 04 Apr 2016 to 19 Apr 2017

Ultimate Holding Company

Scott Joseph Baldwin - Director

Appointment date: 12 Mar 2019

ASIC Name: Solvar Limited

Sivasubramani Jambunathan - Director

Appointment date: 12 Mar 2019

ASIC Name: Automotive Financial Services Pty Limited

Roy Gormley - Director (Inactive)

Appointment date: 04 Apr 2016

Termination date: 29 Feb 2024