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Onslow Holdings Limited

Type: NZ Limited Company (Ltd)
9429036011322
NZBN
1296248
Company Number
Registered
Company Status
Current address
Level 22, Vero Centre
48 Shortland Street
Auckland New Zealand
Registered & physical & service address used since 21 Aug 2003
18 Basset Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 24 Apr 2024

Onslow Holdings Limited, a registered company, was incorporated on 28 Apr 2003. 9429036011322 is the NZBN it was issued. The company has been managed by 3 directors: Peter Robert King - an active director whose contract began on 28 Apr 2003,
Murray Stewart King - an active director whose contract began on 28 Apr 2003,
Robert Joseph King - an inactive director whose contract began on 21 Mar 2015 and was terminated on 29 May 2015.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 18 Basset Road, Remuera, Auckland, 1050 (type: registered, service).
Onslow Holdings Limited had been using C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland (Mxk) as their registered address up until 21 Aug 2003.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 90 shares (90%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10%).

Addresses

Previous address

Address #1: C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland (mxk)

Registered & physical address used from 28 Apr 2003 to 21 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual King, Peter Robert Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual King, Murray Stewart Remuera
Auckland
1050
New Zealand
Directors

Peter Robert King - Director

Appointment date: 28 Apr 2003

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Aug 2020

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 01 Aug 2011


Murray Stewart King - Director

Appointment date: 28 Apr 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Aug 2011


Robert Joseph King - Director (Inactive)

Appointment date: 21 Mar 2015

Termination date: 29 May 2015

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 21 Mar 2015

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