On Par Limited, a registered company, was incorporated on 14 Oct 2014. 9429041437650 is the New Zealand Business Number it was issued. "Advertising service" (ANZSIC M694020) is how the company has been classified. The company has been supervised by 3 directors: Justin Maunsell - an active director whose contract began on 14 Oct 2014,
Louise Amy Mccarthy - an active director whose contract began on 01 Nov 2022,
Tony Bernard Simpson - an inactive director whose contract began on 14 Oct 2014 and was terminated on 23 Mar 2018.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 11B Kairua Road, Rd 5, Papamoa, 3175 (category: registered, physical).
On Par Limited had been using 4 Miriana Street, Maungatapu, Tauranga as their registered address until 26 Apr 2023.
Previous aliases used by the company, as we managed to find at BizDb, included: from 30 Sep 2014 to 22 Feb 2022 they were called On Par Advertising Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 4 Miriana Street, Maungatapu, Tauranga, 3112 New Zealand
Registered address used from 12 May 2022 to 26 Apr 2023
Address #2: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 08 Sep 2016 to 12 May 2022
Address #3: 2/3 Arawa Street, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 15 Apr 2016 to 08 Sep 2016
Address #4: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere, Auckland, 0614 New Zealand
Physical & registered address used from 15 Apr 2015 to 15 Apr 2016
Address #5: 917a Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 14 Oct 2014 to 15 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mccarthy, Louise Amy |
Maungatapu Tauranga 3112 New Zealand |
17 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Maunsell, Justin |
Maungatapu Tauranga 3112 New Zealand |
14 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, Tony Bernard |
One Tree Hill Auckland 1061 New Zealand |
14 Oct 2014 - 29 Mar 2018 |
| Director | Tony Bernard Simpson |
One Tree Hill Auckland 1061 New Zealand |
14 Oct 2014 - 29 Mar 2018 |
Justin Maunsell - Director
Appointment date: 14 Oct 2014
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 18 Dec 2020
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 10 Aug 2016
Louise Amy Mccarthy - Director
Appointment date: 01 Nov 2022
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 01 Nov 2022
Tony Bernard Simpson - Director (Inactive)
Appointment date: 14 Oct 2014
Termination date: 23 Mar 2018
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 14 Oct 2014
Hydrosings Limited
Level 1, Westgate Chambers
Jsc Trustee Limited
Level 1, Westgate Chambers
Havelock Restaurants Limited
Level 1, Westgate Chambers
Fish Ladder Solutions Limited
Level 1, Westgate Chambers
Fsl Parts Limited
Level 1, Westgate Chambers
Buy West Property Management Limited
Level 1, Westgate Chambers
Artstream Limited
10a Rixon Place
Brand In A Box Limited
Level 1, Unit 80a, 1-7 Fred Taylor Drive
Circuitt Limited
17b Brookfield Road
Sport & Nutrition Solutions Limited
19 Pipitea Place
Trigger Marketing And Publicity Limited
127 Matipo Rd
White Noise Media Limited
24 Realm Place