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Oneroa Holdings Limited

Type: NZ Limited Company (Ltd)
9429042304760
NZBN
5964531
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
496 Gt South Rd
Huntly 3772
New Zealand
Physical & service & registered address used since 18 Apr 2016

Oneroa Holdings Limited was launched on 18 Apr 2016 and issued an NZ business identifier of 9429042304760. The registered LTD company has been managed by 2 directors: Philip Thomas Leather - an active director whose contract started on 18 Apr 2016,
David John Mcintyre Edmonds - an active director whose contract started on 18 Apr 2016.
As stated in BizDb's data (last updated on 28 Feb 2024), the company uses 1 address: 496 Gt South Rd, Huntly, 3772 (type: physical, service).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Pfl Trustee Company Limited (an entity) located at Huntly.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hatteras Developments Limited - located at Ostend, Waiheke Island. Oneroa Holdings Limited is classified as "Building, house construction" (business classification E301120).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Pfl Trustee Company Limited
Shareholder NZBN: 9429035262558
Huntly

New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Hatteras Developments Limited
Shareholder NZBN: 9429036301805
Ostend
Waiheke Island
1081
New Zealand
Directors

Philip Thomas Leather - Director

Appointment date: 18 Apr 2016

Address: Horsham Downs, Hamilton, 3281 New Zealand

Address used since 18 Apr 2016


David John Mcintyre Edmonds - Director

Appointment date: 18 Apr 2016

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 30 May 2023

Address: Devonport, Auckland, 0624 New Zealand

Address used since 18 Apr 2016

Nearby companies

Wharf Investments Limited
496 Great South Road

Pfl Trustee Company Limited
496 Great South Road

Plg Properties Limited
496 Great South Road

Modular Leasing Limited
496 Great South Road

Builtsmart Limited
496 Great South Road

Pfl Residential Trustee Company Limited
496 Great South Road

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