Shortcuts

Onewa Limited

Type: NZ Limited Company (Ltd)
9429030194410
NZBN
4471518
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
698 Krippner Road
Rd1 Silverdale 0994
Auckland 0627
New Zealand
Physical & registered & service address used since 07 May 2015

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.

Addresses

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

Contact info
64 21 396394
12 Nov 2018 Phone
matt.jones@hotmail.co.nz
12 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Director Jones, Matthew Rd 1
Silverdale
0994
New Zealand
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
Director Sweetman, Belinda May Rd 1
Silverdale
0994
New Zealand
Director Jones, Matthew Rd 1
Silverdale
0994
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Sweetman, Belinda May Rd 1
Silverdale
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bellevue Three Limited
Shareholder NZBN: 9429030191341
Company Number: 4474759
Entity Bellevue Three Limited
Shareholder NZBN: 9429030191341
Company Number: 4474759
Directors

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

Nearby companies

City Management Services Limited
698 Krippner Road

A & H Building Contractors Limited
644 Krippner Road

Bellevue Three Limited
698 Krippner Road

The Jones Company Limited
698 Krippner Road

Ofa Atu Limited
698 Krippner Road

Btt Holdings Limited
475 Krippner Road

Similar companies

4 Future Family Trust Limited
269 Mahurangi West Road

Bellevue Three Limited
698 Krippner Road

Collie Investments Limited
447 Ahuroa Road

Meerlust Limited
106 Green Hollows Road

Pia Limited
34 Seaview Crescent

The Jones Company Limited
698 Krippner Road