Onfire Design Limited
Type: NZ Limited Company (Ltd)Onfire Design Limited (issued a business number of 9429032257922) was registered on 08 May 2009. 8 addresess are in use by the company: Po Box 33021, Takapuna, Auckland, 0740 (type: postal, office). Level 1, 69 Birkenhead Avenue, Birkenhead, Auckland had been their registered address, up until 16 Aug 2018. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99% of shares), namely:
Allan, Jane (an individual) located at Hauraki, Auckland postcode 0622,
Allan, Samuel Alexander (an individual) located at Hauraki, Auckland postcode 0622,
Nh Trustees No.9 Limited (an entity) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Allan, Samuel Alexander (an individual) - located at Hauraki, Auckland. The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Birkenhead Avenue, Birkenhead, Auckland, 0626 | Other (Address For Share Register) | 05 Nov 2012 |
| Level 1, 2 Burns Avenue, Takapuna, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Aug 2018 |
| Level 1, 2 Burns Avenue, Takapuna, Auckland, 0622 | Registered | 16 Aug 2018 |
| Level 1, 2 Burns Avenue, Takapuna, Auckland, 0622 | Physical & service | 22 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Alexander Allan
Hauraki, Auckland, 0622
Address used since 28 Jun 2016 |
Director | 08 May 2009 - current |
|
Krisina Lee Keat
Hillcrest, Auckland 0627,
Address used since 08 May 2009 |
Director | 08 May 2009 - 13 Jul 2011 |
| Type | Used since | |
|---|---|---|
| Level 1, 2 Burns Avenue, Takapuna, Auckland, 0622 | Physical & service | 22 Jul 2019 |
| Po Box 33021, Takapuna, Auckland, 0740 | Postal | 08 Jul 2020 |
| Level 1, 2 Burns Avenue, Takapuna, Auckland, 0622 | Office & delivery | 08 Jul 2020 |
| Level 1, 2 Burns Avenue , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Birkenhead Avenue, Birkenhead, Auckland, 0626 | Registered | 13 Nov 2012 - 16 Aug 2018 |
| Level 1, 69 Birkenhead Avenue, Birkenhead, Auckland, 0626 | Physical | 13 Nov 2012 - 22 Jul 2019 |
| Level 1, 18 Birkenhead Avenue, Birkenhead, Auckland | Physical & registered | 08 May 2009 - 13 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Jane Individual |
Hauraki Auckland 0622 |
03 Nov 2021 - current |
|
Allan, Samuel Alexander Individual |
Hauraki Auckland 0622 |
08 May 2009 - current |
|
Nh Trustees No.9 Limited Shareholder NZBN: 9429041022061 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
03 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Samuel Alexander Individual |
Hauraki Auckland 0622 |
08 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keat, Krisina Lee Individual |
Hillcrest Auckland 0627 |
08 May 2009 - 14 Jul 2011 |
|
Nh Trustees No.2 Limited Shareholder NZBN: 9429030951228 Company Number: 3546716 Entity |
Takapuna North Shore City 0622 |
10 Oct 2013 - 03 Nov 2021 |
|
Nh Trustees No.2 Limited Shareholder NZBN: 9429030951228 Company Number: 3546716 Entity |
Takapuna North Shore City 0622 |
10 Oct 2013 - 03 Nov 2021 |
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