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Onehunga Function Centre Limited

Type: NZ Limited Company (Ltd)
9429031500593
NZBN
2511769
Company Number
Registered
Company Status
107288449
GST Number
No Abn Number
Australian Business Number
Current address
57 Princes Street
Onehunga
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 Jun 2010
57 Princes Street
Onehunga
Auckland New Zealand
Registered & physical & service address used since 16 Jun 2010
57 Princes Street
Onehunga
Auckland 1061
New Zealand
Office & delivery address used since 20 Jun 2020

Onehunga Function Centre Limited was registered on 16 Jun 2010 and issued an NZBN of 9429031500593. The registered LTD company has been managed by 8 directors: Terry Burnett - an active director whose contract began on 14 Mar 2017,
Bruce Abbott - an inactive director whose contract began on 05 Jun 2016 and was terminated on 30 Mar 2019,
Colin Jock Mitchell - an inactive director whose contract began on 05 Jun 2016 and was terminated on 14 Mar 2017,
John Victor Preston - an inactive director whose contract began on 20 Jun 2011 and was terminated on 05 Jun 2016,
Siloti Maher - an inactive director whose contract began on 30 Nov 2012 and was terminated on 01 Apr 2014.
According to our information (last updated on 28 Mar 2024), the company uses 4 addresses: Po Box 13016, Onehunga, Auckland, 1061 (postal address),
57 Princes Street, Onehunga, Auckland, 1061 (office address),
57 Princes Street, Onehunga, Auckland, 1061 (delivery address),
57 Princes Street, Onehunga, Auckland (other address) among others.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Club Onehunga 2020 Incorporated (an other) located at Onehunga, Auckland postcode 1061.

Addresses

Other active addresses

Address #4: Po Box 13016, Onehunga, Auckland, 1061 New Zealand

Postal address used from 10 Jun 2021

Principal place of activity

57 Princes Street, Onehunga, Auckland, 1061 New Zealand

Contact info
64 9 6366644
20 Jun 2020 Phone
odrsa@xtra.co.nz
Email
companies@rsmnz.co.nz
10 Jun 2021 Accountant
office@clubonehunga2020.co.nz
10 Jun 2021 Company
companies@rsmnz.co.nz
04 Jun 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Club Onehunga 2020 Incorporated Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The Onehunga & Districts Returned Services Association Incorporated Onehunga
Auckland

New Zealand
Directors

Terry Burnett - Director

Appointment date: 14 Mar 2017

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 14 Mar 2017


Bruce Abbott - Director (Inactive)

Appointment date: 05 Jun 2016

Termination date: 30 Mar 2019

Address: Mangere, Auckland, 2022 New Zealand

Address used since 05 Jun 2016


Colin Jock Mitchell - Director (Inactive)

Appointment date: 05 Jun 2016

Termination date: 14 Mar 2017

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 05 Jun 2016


John Victor Preston - Director (Inactive)

Appointment date: 20 Jun 2011

Termination date: 05 Jun 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 08 Nov 2014


Siloti Maher - Director (Inactive)

Appointment date: 30 Nov 2012

Termination date: 01 Apr 2014

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 30 Nov 2012


Masunu Mamoe - Director (Inactive)

Appointment date: 20 Jun 2011

Termination date: 03 Dec 2012

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 04 Jul 2011


Bryan John Hunniford - Director (Inactive)

Appointment date: 16 Jun 2010

Termination date: 04 Jul 2011

Address: Three Kings, Auckland 1042,

Address used since 16 Jun 2010


Ronald Mcglenn Davison - Director (Inactive)

Appointment date: 16 Jun 2010

Termination date: 01 Apr 2011

Address: Mount Roskill, Auckland,

Address used since 16 Jun 2010

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