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Onvine Limited

Type: NZ Limited Company (Ltd)
9429030131552
NZBN
4554399
Company Number
Registered
Company Status
111965617
GST Number
No Abn Number
Australian Business Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
3 Gardner Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Jul 2013
3 Gardner Road
Epsom
Auckland 1023
New Zealand
Postal & delivery & office address used since 09 May 2019

Onvine Limited was started on 19 Jul 2013 and issued a New Zealand Business Number of 9429030131552. The registered LTD company has been managed by 3 directors: Hamish Richmond Laurence Howard - an active director whose contract started on 19 Jul 2013,
Thomas William John Howard - an active director whose contract started on 19 Jul 2013,
Anthony James William Howard - an active director whose contract started on 19 Jul 2013.
According to our data (last updated on 25 Apr 2024), this company filed 1 address: 3 Gardner Road, Epsom, Auckland, 1023 (category: postal, delivery).
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Howard, Anthony James William (a director) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 47.5 per cent shares (exactly 475 shares) and includes
Howard, Thomas William John - located at Epsom, Auckland.
The 3rd share allocation (475 shares, 47.5%) belongs to 1 entity, namely:
Howard, Hamish Richmond Laurence, located at Epsom, Auckland (a director). Onvine Limited was categorised as "Cafe operation" (business classification H451110).

Addresses

Principal place of activity

3 Gardner Road, Epsom, Auckland, 1023 New Zealand

Contact info
64 22 6052923
09 May 2019 Phone
twjhoward@gmail.com
Email
tom@oneakl.nz
03 May 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.oneakl.nz
09 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Howard, Anthony James William Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 475
Director Howard, Thomas William John Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 475
Director Howard, Hamish Richmond Laurence Epsom
Auckland
1023
New Zealand
Directors

Hamish Richmond Laurence Howard - Director

Appointment date: 19 Jul 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Feb 2021

Address: Newtown, Wellington, 6021 New Zealand

Address used since 01 Mar 2017


Thomas William John Howard - Director

Appointment date: 19 Jul 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Aug 2018

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 01 May 2014


Anthony James William Howard - Director

Appointment date: 19 Jul 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Jul 2013

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