Onehunga Primesite Limited was started on 11 Dec 1996 and issued a New Zealand Business Number of 9429038189531. The registered LTD company has been managed by 1 director, named Sean Stephen Kirkpatrick - an active director whose contract began on 11 Dec 1996.
According to our data (last updated on 12 Apr 2024), the company filed 1 address: 417 Khyber Pass Road, Newmarket, Auckland, 1023 (type: registered, physical).
Up to 16 Feb 2021, Onehunga Primesite Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address.
BizDb found old names for the company: from 11 Dec 1996 to 08 Nov 2000 they were called Mt Roskill Shops Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Rodgers, Mary Kathleen (an individual) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Kirkpatrick, Sean Stephen - located at Newmarket, Auckland.
Previous addresses
Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 15 Feb 2012 to 16 Feb 2021
Address: 2 Crummer Road, Ponsonby, Auckland New Zealand
Registered address used from 12 Jul 2002 to 15 Feb 2012
Address: 41 Johnstone Street, Pt Chevalier, Auckland
Registered address used from 11 Apr 2000 to 12 Jul 2002
Address: C/- Mcregory Bailey, 2 Crummer Road, Ponsonby
Registered address used from 27 Jul 1998 to 11 Apr 2000
Address: 2 Crummer Road, Ponsonby, Auckland New Zealand
Physical address used from 16 Jun 1997 to 16 Jun 1997
Address: C/- Mcgregory Bailey, 2 Crummer Road, Ponsonby
Physical address used from 16 Jun 1997 to 16 Jun 1997
Address: 41 Johnstone Street, Pt Chevalier, Auckland
Physical address used from 16 Jun 1997 to 16 Jun 1997
Address: 41 Johnstone Street, Pt Chevalier, Auckland
Registered address used from 16 Jun 1997 to 27 Jul 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Rodgers, Mary Kathleen |
Newmarket Auckland 1023 New Zealand |
11 Sep 2019 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Kirkpatrick, Sean Stephen |
Newmarket Auckland 1023 New Zealand |
11 Dec 1996 - |
Sean Stephen Kirkpatrick - Director
Appointment date: 11 Dec 1996
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 Feb 2016
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