General information

Ounuwhao Limited

Type: NZ Limited Company (Ltd)
9429032581416
New Zealand Business Number
2168299
Company Number
Registered
Company Status

Ounuwhao Limited (issued an NZ business number of 9429032581416) was incorporated on 04 Sep 2008. 4 addresses are currently in use by the company: 10 Dunbar Road, Mount Eden, Auckland, 1024 (type: registered, service). Level 4, 165 The Strand, Parnell, Auckland had been their registered address, until 14 Oct 2021. Ounuwhao Limited used other names, namely: Dale Fibreglass Limited from 18 Sep 2014 to 20 Jun 2018, Dale Fibre Glass Holdings Limited (04 Sep 2008 to 18 Sep 2014). 100 shares are issued 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:
Montgomerie, Sarah Jane (an individual) located at Mount Eden, Auckland postcode 1024. Businesscheck's information was updated on 15 Feb 2024.

Current address Type Used since
Level 4, 165 The Strand, Parnell, Auckland, 1010 Registered & physical & service 14 Oct 2021
10 Dunbar Road, Mount Eden, Auckland, 1024 Registered & service 27 Jul 2023
Contact info
sarah@bodyreform.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sarah Jane Montgomerie
Mount Eden, Auckland, 1024
Address used since 18 Aug 2021
Director 18 Aug 2021 - current
Peter Brian Montgomerie
Mount Eden, Auckland, 1024
Address used since 04 Sep 2008
Director 04 Sep 2008 - 14 Sep 2021
Addresses
Principal place of activity
10 Ellerton Road , Mount Eden , Auckland , 1024
Previous address Type Period
Level 4, 165 The Strand, Parnell, Auckland, 1010 Registered & physical 07 Oct 2021 - 14 Oct 2021
Level 2, 703 Rosebank Road, Rosebank, Auckland, 1348 Registered & physical 27 May 2014 - 07 Oct 2021
Level 1, 725 Rosebank Road, Rosebank, Auckland, 1348 Registered & physical 17 Nov 2011 - 27 May 2014
C/o Cleaver Richards Ltd, Level 1, 26 Crummer Rd, Ponsonby Physical 16 Nov 2009 - 17 Nov 2011
C/o Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered 16 Nov 2009 - 17 Nov 2011
C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Rd, Avondale Auckland 1026 Registered & physical 04 Sep 2008 - 16 Nov 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Montgomerie, Sarah Jane
Individual
Mount Eden
Auckland
1024
18 Aug 2021 - current

Historic shareholders

Shareholder Name Address Period
Montgomerie, Peter Brian
Individual
Mount Eden
Auckland 1024
04 Sep 2008 - 18 Aug 2021
Location
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