Onsite Videos Limited, a registered company, was launched on 16 Oct 1987. 9429039538116 is the NZ business number it was issued. The company has been managed by 1 director, named David John Downie - an active director whose contract started on 06 Sep 1988.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 407 Upper Queen Street, Pukekohe, Pukekohe, 2120 (types include: physical, registered).
Onsite Videos Limited had been using 5 Graham Street, Pukekohe as their registered address up until 06 May 2020.
More names for the company, as we established at BizDb, included: from 26 Jun 1998 to 05 Mar 2004 they were called Caltex Karaka Limited, from 16 Oct 1987 to 26 Jun 1998 they were called 19Th Hole Motors Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: 5 Graham Street, Pukekohe New Zealand
Registered address used from 24 Feb 2010 to 06 May 2020
Address: 431 G Glenbrook Road, Karaka New Zealand
Physical address used from 24 Feb 2010 to 06 May 2020
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland
Physical address used from 22 Apr 2002 to 24 Feb 2010
Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Registered address used from 18 Oct 2001 to 24 Feb 2010
Address: Lock & Partners, 133 Vincent St, Auckland
Registered address used from 27 Apr 1998 to 18 Oct 2001
Address: , 133 Vincent Street, Auckland
Physical address used from 27 Apr 1998 to 27 Apr 1998
Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Physical address used from 27 Apr 1998 to 22 Apr 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Downie, David John |
Pukekohe Pukekohe 2120 New Zealand |
16 Oct 1987 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Downie, Kay |
Pukekohe Pukekohe 2120 New Zealand |
16 Oct 1987 - |
David John Downie - Director
Appointment date: 06 Sep 1988
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 28 Apr 2020
Address: Karaka, Auckland, 2340 New Zealand
Address used since 27 Apr 2016
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