Onroad Transport Limited

Onroad Transport Limited, a registered company, was incorporated on 02 Jul 1996. 9429038289699 is the NZBN it was issued. This company has been run by 4 directors: Donald James Wilson - an active director whose contract started on 03 Jul 1996,
James Theodore Balle - an active director whose contract started on 01 Dec 2014,
Kevin Bernard Balle - an inactive director whose contract started on 03 Jul 1996 and was terminated on 01 Dec 2014,
Brendon Rory Balle - an inactive director whose contract started on 03 Jul 1996 and was terminated on 01 Dec 2014.
Last updated on 11 Mar 2024, our database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Onroad Transport Limited had been using Level 2, 1 Wesley Street, Pukekohe, Auckland as their physical address up to 09 May 2019.
Previous aliases for the company, as we managed to find at BizDb, included: from 02 Jul 1996 to 01 Dec 2014 they were called Balle Bros Livestock Transport Limited.
A total of 600000 shares are allotted to 4 shareholders (3 groups). The first group includes 299999 shares (50%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 300000 shares (50%). Finally there is the third share allocation (1 share 0%) made up of 1 entity.

Previous addresses

Address: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand

Physical address used from 09 Jun 2015 to 09 May 2019

Address: 2169 Buckland Road, Rd 2, Pukekohe, 2677 New Zealand

Registered address used from 27 Apr 2015 to 09 May 2019

Address: 2169 Buckland Road, Rd 2, Pukekohe, 2677 New Zealand

Physical address used from 27 Apr 2015 to 09 Jun 2015

Address: 57 George Crescent, Rd 2, Pukekohe, 2677 New Zealand

Registered & physical address used from 12 Dec 2014 to 27 Apr 2015

Address: Heights Road, Helvetia R D 1, Pukekohe

Registered address used from 07 Jun 2000 to 07 Jun 2000

Address: 166 Heights Road, R D 1, Pukekohe New Zealand

Registered address used from 07 Jun 2000 to 12 Dec 2014

Address: Heights Road, Helvetia R D 1, Pukekohe

Registered address used from 11 Apr 2000 to 07 Jun 2000

Address: 166 Heights Road, R D 1, Pukekohe New Zealand

Physical address used from 03 Jul 1996 to 12 Dec 2014

Address: Webb Morice & Partners, (mr B.q.webb), Solicitors, 8 Hall Street, Pukekohe

Physical address used from 03 Jul 1996 to 03 Jul 1996

Previous Shareholders

Donald James Wilson - Director

Appointment date: 03 Jul 1996

James Theodore Balle - Director

Appointment date: 01 Dec 2014

Kevin Bernard Balle - Director (Inactive)

Appointment date: 03 Jul 1996

Termination date: 01 Dec 2014

Brendon Rory Balle - Director (Inactive)

Appointment date: 03 Jul 1996

Termination date: 01 Dec 2014