Onehunga Transport Engineering Limited was launched on 17 May 2016 and issued an NZ business identifier of 9429042353676. This registered LTD company has been run by 1 director, named Kane Richard Metcalfe - an active director whose contract started on 17 May 2016.
According to BizDb's data (updated on 23 Mar 2024), the company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Up until 02 Mar 2020, Onehunga Transport Engineering Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
BizDb identified old names for the company: from 15 May 2016 to 28 Jun 2016 they were named Otel Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Metcalfe, Kane Richard (a director) located at Rd 1, Whitford postcode 2571.
Another group consists of 3 shareholders, holds 90% shares (exactly 90 shares) and includes
Wilson Mckay Trustee Company (197262) Limited - located at Remuera, Auckland,
Metcalfe, Aimee Elisabeth - located at Rd 1, Whitford,
Metcalfe, Kane Richard - located at Rd 1, Whitford.
The third share allocation (5 shares, 5%) belongs to 1 entity, namely:
Metcalfe, Aimee Elisabeth, located at Rd 1, Whitford (an individual). Onehunga Transport Engineering Limited was classified as "General engineering" (ANZSIC C249910).
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 08 Oct 2019 to 02 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 12 Jun 2018 to 08 Oct 2019
Address: Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 17 May 2016 to 12 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Metcalfe, Kane Richard |
Rd 1 Whitford 2571 New Zealand |
17 May 2016 - |
Shares Allocation #2 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Wilson Mckay Trustee Company (197262) Limited Shareholder NZBN: 9429042026020 |
Remuera Auckland 1050 New Zealand |
17 May 2016 - |
Individual | Metcalfe, Aimee Elisabeth |
Rd 1 Whitford 2571 New Zealand |
17 May 2016 - |
Individual | Metcalfe, Kane Richard |
Rd 1 Whitford 2571 New Zealand |
17 May 2016 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Metcalfe, Aimee Elisabeth |
Rd 1 Whitford 2571 New Zealand |
17 May 2016 - |
Kane Richard Metcalfe - Director
Appointment date: 17 May 2016
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 01 May 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 May 2016
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