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64 Onetangi Road Limited

Type: NZ Limited Company (Ltd)
9429031174770
NZBN
3324089
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
64 Onetangi Road
Rd 1
Waiheke Island 1971
New Zealand
Registered address used since 07 Jun 2016
64 Onetangi Road
Rd 1
Waiheke Island 1971
New Zealand
Physical & service address used since 10 Jun 2016

64 Onetangi Road Limited was registered on 11 Apr 2011 and issued an NZ business number of 9429031174770. This registered LTD company has been run by 1 director, named Bill James Dellow - an active director whose contract began on 11 Apr 2011.
According to BizDb's database (updated on 27 Mar 2024), the company filed 1 address: 64 Onetangi Road, Rd 1, Waiheke Island, 1971 (types include: physical, service).
Up to 10 Jun 2016, 64 Onetangi Road Limited had been using 64 Trig Hill Road, Onetangi, Waiheke Island as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Dellow, Joanne (an individual) located at Birkenhead, North Shore City postcode 0626.
The second group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Dellow, Joanne - located at Birkenhead, North Shore City,
Dellow, Bill James - located at Birkenhead, North Shore City.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Dellow, Bill James, located at Birkenhead, North Shore City (an individual). 64 Onetangi Road Limited was categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address #1: 64 Trig Hill Road, Onetangi, Waiheke Island, 1081 New Zealand

Physical address used from 03 Jun 2016 to 10 Jun 2016

Address #2: 64 Trig Hill Road, Onetangi, Waiheke Island, 1081 New Zealand

Registered address used from 03 Jun 2016 to 07 Jun 2016

Address #3: 253 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 Apr 2011 to 03 Jun 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 06 May 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dellow, Joanne Birkenhead
North Shore City
0626
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Dellow, Joanne Birkenhead
North Shore City
0626
New Zealand
Individual Dellow, Bill James Birkenhead
North Shore City
0626
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dellow, Bill James Birkenhead
North Shore City
0626
New Zealand
Directors

Bill James Dellow - Director

Appointment date: 11 Apr 2011

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 11 Apr 2011

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