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Onewhero Garage Limited

Type: NZ Limited Company (Ltd)
9429038619106
NZBN
645007
Company Number
Registered
Company Status
Current address
8 Hall Street
Pukekohe 2120
New Zealand
Service & physical address used since 01 Nov 2010
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 28 Aug 2017

Onewhero Garage Limited, a registered company, was launched on 17 Aug 1994. 9429038619106 is the NZ business number it was issued. The company has been managed by 2 directors: Michael Lawrence Gerrand - an active director whose contract started on 17 Aug 1994,
Sharon Elizabeth Rydon - an active director whose contract started on 17 Aug 1994.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (types include: registered, physical).
Onewhero Garage Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up until 28 Aug 2017.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 19 Sep 2011 to 28 Aug 2017

Address #2: C/- Drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 01 Nov 2010 to 19 Sep 2011

Address #3: Webb Morice & Partners, 8 Hall Street, Pukekohe 2120 New Zealand

Physical address used from 04 Sep 2009 to 01 Nov 2010

Address #4: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Registered address used from 23 Sep 2008 to 01 Nov 2010

Address #5: Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe

Registered address used from 17 Aug 1994 to 23 Sep 2008

Address #6: Webb, Morice & Partners, Solicitors, 8 Hall Street, Pukekohe

Physical address used from 17 Aug 1994 to 04 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Gerrand, Michael Lawrence Rd 2
Tuakau
2697
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Rydon, Sharon Elizabeth Rd 2
Tuakau
2697
New Zealand
Directors

Michael Lawrence Gerrand - Director

Appointment date: 17 Aug 1994

Address: Rd 2, Tuakau, 2697 New Zealand

Address used since 09 Sep 2011


Sharon Elizabeth Rydon - Director

Appointment date: 17 Aug 1994

Address: Rd 2, Tuakau, 2697 New Zealand

Address used since 09 Sep 2011

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