Onnz Limited, a registered company, was registered on 17 Mar 1997. 9429038135774 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Robert O. - an active director whose contract began on 25 Nov 1998,
Robert Leslie Bayes - an active director whose contract began on 31 Jul 2015,
Tina Denise Onnes - an inactive director whose contract began on 17 Mar 1997 and was terminated on 29 Jan 2002,
Janine Mary Bastkjaer - an inactive director whose contract began on 17 Mar 1997 and was terminated on 16 Nov 1998.
Updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 7 Montcalm Close, Orewa, Orewa, 0931 (category: physical, service).
Onnz Limited had been using 48A Kuripaka Crescent, The Gardens, Auckland as their registered address until 13 Aug 2020.
Other names used by this company, as we found at BizDb, included: from 07 Feb 2002 to 23 Feb 2004 they were called Onnes Electrical Services Limited, from 25 Nov 1998 to 07 Feb 2002 they were called Onnes Electronic Services Limited and from 17 Mar 1997 to 25 Nov 1998 they were called Flowers At Manly Limited.
A single entity controls all company shares (exactly 100 shares) - Onnes, Robert John - located at 0931, Detroit Mi.
Previous addresses
Address #1: 48a Kuripaka Crescent, The Gardens, Auckland, 2105 New Zealand
Registered address used from 13 Dec 2016 to 13 Aug 2020
Address #2: 48a Kuripaka Crescent, The Gardens, Auckland, 2105 New Zealand
Physical address used from 13 Dec 2016 to 17 Jun 2021
Address #3: 66 Eaves Bush Parade, Orewa, Orewa, 0931 New Zealand
Registered address used from 11 Dec 2014 to 13 Dec 2016
Address #4: 66 Eaves Bush Parade, Orewa, 0931 New Zealand
Physical address used from 16 Jun 2014 to 13 Dec 2016
Address #5: Robert Onnes, 74 Rosario Crescent, Red Beach, 0932 New Zealand
Registered address used from 06 Mar 2013 to 11 Dec 2014
Address #6: S Marshall, 2 Marellen Drive, Red Beach, 0932 New Zealand
Physical address used from 08 Feb 2012 to 16 Jun 2014
Address #7: Robert Onnes, 26 Matheson Road, Red Beach, 0932 New Zealand
Registered address used from 08 Feb 2012 to 06 Mar 2013
Address #8: Graham Hawkes & Associates, 2 Ishtar Place, One Tree Point, Whangarei 0118 New Zealand
Physical & registered address used from 28 Sep 2009 to 08 Feb 2012
Address #9: Graham Hawkes & Associates, Rapid No. 1914, Kaiwaka, Northland
Registered address used from 06 Jul 2005 to 28 Sep 2009
Address #10: Graham Hawkes & Associates, Rapid No. 1914, State Highway 1, Kaiwaka Northland
Physical address used from 06 Jul 2005 to 28 Sep 2009
Address #11: C/- Graham Hawkes, Chartered, Accountants, Yamaha Centre Building, Mangawhai Rd Kaiwaka
Physical address used from 25 Feb 2002 to 06 Jul 2005
Address #12: C/- Graham Hawkes, Chartered Accountant, Yamaha Centre Bldg, Mangawhai Rd, Kaiwaka
Registered address used from 25 Feb 2002 to 06 Jul 2005
Address #13: 33 Monyash Avenue, Manly, Whangaparaoa
Physical & registered address used from 12 Feb 2002 to 25 Feb 2002
Address #14: 3 Chelverton Terrace, Red Beach, Hibiscus Coast
Registered address used from 11 Apr 2000 to 12 Feb 2002
Address #15: 3 Chelverton Terrace, Red Beach, Hibiscus Coast
Physical address used from 18 Mar 1997 to 12 Feb 2002
Address #16: 3 Chelverton Terrace, Red Beach, Hibiscus Coast
Registered address used from 17 Mar 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Onnes, Robert John |
Detroit Mi 48219 United States |
17 Mar 1997 - |
Robert O. - Director
Appointment date: 25 Nov 1998
Address: Detroit Mi, 48219 United States
Address used since 18 Jun 2015
Robert Leslie Bayes - Director
Appointment date: 31 Jul 2015
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 31 Jul 2015
Tina Denise Onnes - Director (Inactive)
Appointment date: 17 Mar 1997
Termination date: 29 Jan 2002
Address: Red Beach, Hibiscus Coast,
Address used since 17 Mar 1997
Janine Mary Bastkjaer - Director (Inactive)
Appointment date: 17 Mar 1997
Termination date: 16 Nov 1998
Address: Stanmore Bay,
Address used since 17 Mar 1997
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