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O'neill Trading Company Limited

Type: NZ Limited Company (Ltd)
9429045856341
NZBN
6186228
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
Flat 6, 24 Copeland Street
Hutt Central
Lower Hutt 5011
New Zealand
Physical & service address used since 11 Aug 2021
20 Okoutu Lane
Moera
Lower Hutt 5010
New Zealand
Registered address used since 10 Aug 2022
20 Okoutu Lane
Moera
Lower Hutt 5010
New Zealand
Service address used since 30 Mar 2023

O'neill Trading Company Limited, a registered company, was registered on 13 Dec 2016. 9429045856341 is the NZ business number it was issued. "Mortgage broking service" (business classification K641930) is how the company was categorised. The company has been managed by 2 directors: Simon James Andrew O'neill - an active director whose contract began on 13 Dec 2016,
Cushla Elaine O'neill - an inactive director whose contract began on 13 Dec 2016 and was terminated on 17 Apr 2018.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 20 Okoutu Lane, Moera, Lower Hutt, 5010 (category: service, registered).
O'neill Trading Company Limited had been using Flat 6, 24 Copeland Street, Hutt Central, Lower Hutt as their registered address up until 10 Aug 2022.
One entity controls all company shares (exactly 50 shares) - O'neill, Simon James Andrew - located at 5010, Moera, Lower Hutt.

Addresses

Principal place of activity

129 Maungaraki Road, Korokoro, Lower Hutt, 5012 New Zealand


Previous addresses

Address #1: Flat 6, 24 Copeland Street, Hutt Central, Lower Hutt, 5011 New Zealand

Registered address used from 11 Aug 2021 to 10 Aug 2022

Address #2: 71c Randwick Crescent, Moera, Lower Hutt, 5010 New Zealand

Physical & registered address used from 26 Apr 2018 to 11 Aug 2021

Address #3: 129 Maungaraki Road, Korokoro, Lower Hutt, 5012 New Zealand

Registered & physical address used from 13 Dec 2016 to 26 Apr 2018

Contact info
simon@velocityfinancial.co.nz
09 Aug 2018 Email
www.velocityfinancial.co.nz
09 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Director O'neill, Simon James Andrew Moera
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Cushla Elaine O'neill Korokoro
Lower Hutt
5012
New Zealand
Individual O'neill, Cushla Elaine Korokoro
Lower Hutt
5012
New Zealand
Directors

Simon James Andrew O'neill - Director

Appointment date: 13 Dec 2016

Address: Moera, Lower Hutt, 5010 New Zealand

Address used since 22 Mar 2023

Address: Korokoro, Lower Hutt, 5012 New Zealand

Address used since 13 Dec 2016

Address: Moera, Lower Hutt, 5010 New Zealand

Address used since 09 Aug 2018


Cushla Elaine O'neill - Director (Inactive)

Appointment date: 13 Dec 2016

Termination date: 17 Apr 2018

Address: Korokoro, Lower Hutt, 5012 New Zealand

Address used since 13 Dec 2016

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