General information
Only Originals Limited
Type: NZ Limited Company (Ltd)9429031574921
New Zealand Business Number
2457935
Company Number
Registered
Company Status
Only Originals Limited (NZBN 9429031574921) was started on 15 Apr 2010. 2 addresses are in use by the company: 2 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (type: registered, physical). Level 4 152 Devonport Road, Tauranga, Tauranga had been their registered address, until 09 May 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Eureka Pacific Limited (an entity) located at Papamoa Beach, Papamoa postcode 3118. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 09 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Huig V. | Director | 15 Apr 2010 - current |
|
Derek Henry Mullooly
Rd 4, Rotorua, 3074
Address used since 15 Oct 2015 |
Director | 15 Oct 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4 152 Devonport Road, Tauranga, Tauranga, 3110 | Registered & physical | 12 Jun 2012 - 09 May 2016 |
| C/-sharp Tudhope, 35 Grey Street, Tauranga | Physical & registered | 15 Apr 2010 - 12 Jun 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eureka Pacific Limited Shareholder NZBN: 9429041128282 Entity (NZ Limited Company) |
Papamoa Beach Papamoa 3118 |
15 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Emsona Limited Shareholder NZBN: 9429031577816 Company Number: 2455213 Entity |
Papamoa Beach Papamoa 3118 |
15 Apr 2010 - 15 Apr 2019 |
|
Emsona Limited Shareholder NZBN: 9429031577816 Company Number: 2455213 Entity |
Papamoa Beach Papamoa 3118 |
15 Apr 2010 - 15 Apr 2019 |
Ultimate Holding Company
| Effective Date | 31 Dec 2018 |
| Name | Eureka Pacific Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5022821 |
| Country of origin | NZ |
Location
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 |
Eureka Pacific Limited 2 Papamoa Beach Road |
|
Pandanz Holdings Limited Flat 11 199 Papamoa Beach Road |
|
Le.sandwich.co Limited 1/199 Papamoa Beach Rd |
|
John O'reilly Design Limited 20 Haven Grove |
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Ali Teo Limited 20 Haven Grove |
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Flightless Limited 20 Haven Grove |