Onewa Limited, a registered company, was started on 06 Jun 2013. 9429030194410 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been run by 2 directors: Matthew Jones - an active director whose contract started on 06 Jun 2013,
Belinda May Sweetman - an active director whose contract started on 10 Feb 2014.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 698 Krippner Road, Rd1 Silverdale 0994, Auckland, 0627 (types include: physical, registered).
Onewa Limited had been using 46 Onewa Road, Northcote Point, Auckland as their registered address up to 07 May 2015.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 5 shares (5%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 90 shares (90%). Finally the 3rd share allotment (5 shares 5%) made up of 1 entity.
Principal place of activity
698 Krippner Road, Rd 1, Silverdale, 0994 New Zealand
Previous addresses
Address: 46 Onewa Road, Northcote Point, Auckland, 0627 New Zealand
Registered & physical address used from 28 Oct 2014 to 07 May 2015
Address: 11/2 Kitchener Street, Auckland Central, Auckland City, 1010 New Zealand
Registered & physical address used from 06 Jun 2013 to 28 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Jones, Matthew |
Rd 1 Silverdale 0994 New Zealand |
11 Feb 2014 - |
Shares Allocation #2 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Ad Law Trustees (no.31) Limited Shareholder NZBN: 9429041075333 |
55-65 Shortland Street Auckland 1141 New Zealand |
11 Feb 2014 - |
Director | Sweetman, Belinda May |
Rd 1 Silverdale 0994 New Zealand |
11 Feb 2014 - |
Director | Jones, Matthew |
Rd 1 Silverdale 0994 New Zealand |
11 Feb 2014 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Sweetman, Belinda May |
Rd 1 Silverdale 0994 New Zealand |
11 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bellevue Three Limited Shareholder NZBN: 9429030191341 Company Number: 4474759 |
06 Jun 2013 - 11 Feb 2014 | |
Entity | Bellevue Three Limited Shareholder NZBN: 9429030191341 Company Number: 4474759 |
06 Jun 2013 - 11 Feb 2014 |
Matthew Jones - Director
Appointment date: 06 Jun 2013
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 20 Oct 2015
Belinda May Sweetman - Director
Appointment date: 10 Feb 2014
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 20 Oct 2015
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