Ounuwhao Limited, a registered company, was started on 04 Sep 2008. 9429032581416 is the NZ business number it was issued. This company has been managed by 2 directors: Sarah Jane Montgomerie - an active director whose contract started on 18 Aug 2021,
Peter Brian Montgomerie - an inactive director whose contract started on 04 Sep 2008 and was terminated on 14 Sep 2021.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 10 Dunbar Road, Mount Eden, Auckland, 1024 (type: registered, service).
Ounuwhao Limited had been using Level 4, 165 The Strand, Parnell, Auckland as their registered address up until 14 Oct 2021.
More names used by the company, as we identified at BizDb, included: from 18 Sep 2014 to 20 Jun 2018 they were called Dale Fibreglass Limited, from 04 Sep 2008 to 18 Sep 2014 they were called Dale Fibre Glass Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Montgomerie, Sarah Jane - located at 1024, Mount Eden, Auckland.
Principal place of activity
10 Ellerton Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Level 4, 165 The Strand, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 07 Oct 2021 to 14 Oct 2021
Address #2: Level 2, 703 Rosebank Road, Rosebank, Auckland, 1348 New Zealand
Registered & physical address used from 27 May 2014 to 07 Oct 2021
Address #3: Level 1, 725 Rosebank Road, Rosebank, Auckland, 1348 New Zealand
Registered & physical address used from 17 Nov 2011 to 27 May 2014
Address #4: C/o Cleaver Richards Ltd, Level 1, 26 Crummer Rd, Ponsonby New Zealand
Physical address used from 16 Nov 2009 to 17 Nov 2011
Address #5: C/o Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Registered address used from 16 Nov 2009 to 17 Nov 2011
Address #6: C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Rd, Avondale Auckland 1026
Registered & physical address used from 04 Sep 2008 to 16 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Montgomerie, Sarah Jane |
Mount Eden Auckland 1024 New Zealand |
18 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Montgomerie, Peter Brian |
Mount Eden Auckland 1024 |
04 Sep 2008 - 18 Aug 2021 |
Sarah Jane Montgomerie - Director
Appointment date: 18 Aug 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Aug 2021
Peter Brian Montgomerie - Director (Inactive)
Appointment date: 04 Sep 2008
Termination date: 14 Sep 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Sep 2008
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