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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Gerrand, Michael Lawrence |
Rd 2 Tuakau 2697 New Zealand |
17 Aug 1994 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Rydon, Sharon Elizabeth |
Rd 2 Tuakau 2697 New Zealand |
17 Aug 1994 - |
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
Norica Limited
83b Ingram Road
P E Welding Nz Limited
83b Ingram Road
Ket Investments Limited
83b Ingram Road
Rnr Hireage Limited
83b Ingram Road
You Name It Limited
83b Ingram Road
C D I Limited
83b Ingram Road