Onboard New Zealand Limited was incorporated on 09 Jun 2016 and issued an NZBN of 9429042397595. This registered LTD company has been run by 3 directors: Murray John Belz - an active director whose contract started on 09 Jun 2016,
Colin Christopher Campbell - an active director whose contract started on 06 Feb 2017,
Peter Graham Healey - an active director whose contract started on 10 Feb 2017.
According to our information (updated on 23 Apr 2024), the company uses 1 address: 91 Armstrong Road, Rd 4, Tauranga, 3174 (category: physical, service).
Up until 15 Jun 2020, Onboard New Zealand Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Onboard Trustee Company Limited (an entity) located at Tauranga postcode 3174.
Then there is a group that consists of 2 shareholders, holds 51% shares (exactly 51 shares) and includes
J K Hamilton Trustee Company (2015) Limited - located at Tauranga,
Belz, Murray John - located at Rd 4, Tauranga. Onboard New Zealand Limited is categorised as "Particle board mfg" (ANZSIC C149440).
Previous addresses
Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical address used from 13 Nov 2018 to 15 Jun 2020
Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical address used from 09 Jun 2016 to 13 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Onboard Trustee Company Limited Shareholder NZBN: 9429042462514 |
Tauranga 3174 New Zealand |
11 Sep 2017 - |
Shares Allocation #2 Number of Shares: 51 | |||
Entity (NZ Limited Company) | J K Hamilton Trustee Company (2015) Limited Shareholder NZBN: 9429041720691 |
Tauranga 3110 New Zealand |
27 Sep 2016 - |
Director | Belz, Murray John |
Rd 4 Tauranga 3174 New Zealand |
09 Jun 2016 - |
Murray John Belz - Director
Appointment date: 09 Jun 2016
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 09 Jun 2016
Colin Christopher Campbell - Director
Appointment date: 06 Feb 2017
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 06 Feb 2017
Peter Graham Healey - Director
Appointment date: 10 Feb 2017
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 10 Feb 2017
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