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Onewa Limited

Type: NZ Limited Company (Ltd)
9429030194410
NZBN
4471518
Company Number
Registered
Company Status
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
698 Krippner Road
Rd1 Silverdale 0994
Auckland 0627
New Zealand
Physical & registered address used since 07 May 2015

Onewa Limited, a registered company, was started on 06 Jun 2013. 9429030194410 is the New Zealand Business Number it was issued. "L671150 Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been run by 2 directors: Matthew Jones - an active director whose contract started on 06 Jun 2013,
Belinda May Sweetman - an active director whose contract started on 10 Feb 2014.
Updated on 21 Mar 2021, BizDb's data contains detailed information about 1 address: 698 Krippner Road, Rd1 Silverdale 0994, Auckland, 0627 (types include: physical, registered).
Onewa Limited had been using 46 Onewa Road, Northcote Point, Auckland as their physical address up to 07 May 2015.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 5 shares (5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (5%). Finally the 3rd share allotment (90 shares 90%) made up of 3 entities.

Addresses

Principal place of activity

698 Krippner Road, Rd 1, Silverdale, 0994 New Zealand


Previous addresses

Address: 46 Onewa Road, Northcote Point, Auckland, 0627 New Zealand

Physical & registered address used from 28 Oct 2014 to 07 May 2015

Address: 11/2 Kitchener Street, Auckland Central, Auckland City, 1010 New Zealand

Registered & physical address used from 06 Jun 2013 to 28 Oct 2014

Contact info
64 21 396394
Phone
matt.jones@hotmail.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Matthew Jones Rd 1
Silverdale
0994
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Belinda May Sweetman Rd 1
Silverdale
0994
New Zealand
Shares Allocation #3 Number of Shares: 90
Entity (NZ Limited Company) Ad Law Trustees (no.31) Limited
Shareholder NZBN: 9429041075333
55-65 Shortland Street
Auckland
1141
New Zealand
Director Matthew Jones Rd 1
Silverdale
0994
New Zealand
Director Belinda May Sweetman Rd 1
Silverdale
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bellevue Three Limited
Shareholder NZBN: 9429030191341
Company Number: 4474759
Entity Bellevue Three Limited
Shareholder NZBN: 9429030191341
Company Number: 4474759
Directors

Matthew Jones - Director

Appointment date: 06 Jun 2013

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 20 Oct 2015


Belinda May Sweetman - Director

Appointment date: 10 Feb 2014

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 20 Oct 2015

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Btt Holdings Limited
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