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Onboard New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042397595
NZBN
6018116
Company Number
Registered
Company Status
C149440
Industry classification code
Particle Board Mfg
Industry classification description
Current address
91 Armstrong Road
Rd 4
Tauranga 3174
New Zealand
Registered address used since 09 Jun 2016
91 Armstrong Road
Rd 4
Tauranga 3174
New Zealand
Physical & service address used since 15 Jun 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Onboard Trustee Company Limited
Shareholder NZBN: 9429042462514
Tauranga
3174
New Zealand
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
Director Belz, Murray John Rd 4
Tauranga
3174
New Zealand
Directors

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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