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Onlyfoods Limited

Type: NZ Limited Company (Ltd)
9429034456309
NZBN
1720875
Company Number
Registered
Company Status
Current address
1 Kapuranga Grove
Stokes Valley
Lower Hutt 5019
New Zealand
Physical address used since 11 Jan 2017
92 Horoeka Street
Stokes Valley
Lower Hutt 5019
New Zealand
Registered & service address used since 14 Aug 2023

Onlyfoods Limited, a registered company, was registered on 29 Nov 2005. 9429034456309 is the NZBN it was issued. This company has been managed by 3 directors: Rex Lindsay Dowling - an active director whose contract started on 29 Nov 2005,
Jonathan Dowling - an active director whose contract started on 05 Aug 2023,
Raewyn Patricia Dowling - an inactive director whose contract started on 29 Nov 2005 and was terminated on 31 Mar 2018.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 92 Horoeka Street, Stokes Valley, Lower Hutt, 5019 (registered address),
92 Horoeka Street, Stokes Valley, Lower Hutt, 5019 (service address),
1 Kapuranga Grove, Stokes Valley, Lower Hutt, 5019 (physical address).
Onlyfoods Limited had been using 1 Kapuranga Grove, Stokes Valley, Lower Hutt as their registered address until 14 Aug 2023.
One entity controls all company shares (exactly 1000 shares) - Dowling, Jonathan - located at 5019, Stokes Valley, Lower Hutt.

Addresses

Principal place of activity

1 Kapuranga Grove, Stokes Valley, Lower Hutt, 5019 New Zealand


Previous addresses

Address #1: 1 Kapuranga Grove, Stokes Valley, Lower Hutt, 5019 New Zealand

Registered & service address used from 11 Jan 2017 to 14 Aug 2023

Address #2: 27 Ava Street, Petone, Lower Hutt, 5012 New Zealand

Registered & physical address used from 29 Nov 2005 to 11 Jan 2017

Contact info
64 274 436075
Phone
rd@xenon.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Dowling, Jonathan Stokes Valley
Lower Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dowling, Rex Lindsay Petone
Lower Hutt
Individual Dowling, Raewyn Patricia Petone
Lower Hutt
Directors

Rex Lindsay Dowling - Director

Appointment date: 29 Nov 2005

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 01 Oct 2016


Jonathan Dowling - Director

Appointment date: 05 Aug 2023

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 05 Aug 2023


Raewyn Patricia Dowling - Director (Inactive)

Appointment date: 29 Nov 2005

Termination date: 31 Mar 2018

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 01 Oct 2016