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Onlineautoshb Limited

Type: NZ Limited Company (Ltd)
9429032846744
NZBN
2109485
Company Number
Registered
Company Status
Current address
1 Arataki Road
Havelock North
Other address (Address For Share Register) used since 31 May 2010
62 Le Quesne Road
Bay View
Napier 4104
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Sep 2017
62 Le Quesne Road
Bay View
Napier 4104
New Zealand
Physical & registered & service address used since 13 Sep 2017

Onlineautoshb Limited, a registered company, was started on 17 Mar 2008. 9429032846744 is the NZ business number it was issued. The company has been run by 1 director, named Lee Steven Bishop - an active director whose contract started on 17 Mar 2008.
Updated on 23 Mar 2024, our data contains detailed information about 3 addresses this company uses, specifically: 62 Le Quesne Road, Bay View, Napier, 4104 (physical address),
62 Le Quesne Road, Bay View, Napier, 4104 (registered address),
62 Le Quesne Road, Bay View, Napier, 4104 (service address),
62 Le Quesne Road, Bay View, Napier, 4104 (other address) among others.
Onlineautoshb Limited had been using 1 Arataki Road, Havelock North as their physical address up to 13 Sep 2017.
Previous names used by this company, as we identified at BizDb, included: from 17 Mar 2008 to 19 Sep 2008 they were named Clive Automotive Solutions Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 24 shares (24 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 76 shares (76 per cent).

Addresses

Previous addresses

Address #1: 1 Arataki Road, Havelock North, 4130 New Zealand

Physical & registered address used from 08 Jun 2010 to 13 Sep 2017

Address #2: 5 Somes Place, Parklands, Tametea, Napier

Registered address used from 17 Mar 2008 to 08 Jun 2010

Address #3: 5 Somes Place, Tamatea, Napier

Physical address used from 17 Mar 2008 to 08 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Coles, Robin Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 76
Individual Bishop, Lee Steven Bay View
Napier
4104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Melanie Bay View
Napier
4104
New Zealand
Directors

Lee Steven Bishop - Director

Appointment date: 17 Mar 2008

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 31 May 2010

Address: Bay View, Napier, 4104 New Zealand

Address used since 05 Sep 2017

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