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On Par Holdings Limited

Type: NZ Limited Company (Ltd)
9429030601109
NZBN
3907179
Company Number
Registered
Company Status
109618462
GST Number
No Abn Number
Australian Business Number
Current address
34 Overtoun Terrace
Hataitai
Wellington 6021
New Zealand
Registered & physical & service address used since 20 Aug 2020
34a William Street
Waikanae Beach
Waikanae 5036
New Zealand
Registered & service address used since 01 Aug 2023

On Par Holdings Limited, a registered company, was launched on 24 Jul 2012. 9429030601109 is the NZBN it was issued. This company has been managed by 2 directors: Jillian Eve O'connor - an active director whose contract began on 24 Jul 2012,
Marcus John O'connor - an active director whose contract began on 24 Jul 2012.
Updated on 15 Mar 2024, our database contains detailed information about 1 address: 34A William Street, Waikanae Beach, Waikanae, 5036 (category: registered, service).
On Par Holdings Limited had been using 17 Overtoun Terrace, Hataitai, Wellington as their registered address up until 20 Aug 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 98 shares (98 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

1d Wilkinson Street, Oriental Bay, Wellington, 6011 New Zealand


Previous address

Address #1: 17 Overtoun Terrace, Hataitai, Wellington, 6021 New Zealand

Registered & physical address used from 24 Jul 2012 to 20 Aug 2020

Contact info
64 27 5933788
Phone
jill.oconnor01@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director O'connor, Marcus John Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual O'connor, Terence Francis Hataitai
Wellington
6021
New Zealand
Director O'connor, Marcus John Waikanae Beach
Waikanae
5036
New Zealand
Director O'connor, Jillian Eve Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #3 Number of Shares: 1
Director O'connor, Jillian Eve Waikanae Beach
Waikanae
5036
New Zealand
Directors

Jillian Eve O'connor - Director

Appointment date: 24 Jul 2012

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 24 Jul 2023

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 12 Aug 2020

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 24 Jul 2012


Marcus John O'connor - Director

Appointment date: 24 Jul 2012

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 12 Aug 2020

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 24 Jul 2012

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