General information

Onehunga Properties Limited

Type: NZ Limited Company (Ltd)
9429033388731
New Zealand Business Number
1944089
Company Number
Registered
Company Status

Onehunga Properties Limited (New Zealand Business Number 9429033388731) was registered on 29 May 2007. 4 addresses are currently in use by the company: Level 2, Building 5, 62 Highbrook Drive, Highbrook, Auckland, 2013 (type: registered, registered). Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland had been their registered address, until 10 Jun 2019. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Glaister Ennor Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Turgis, Kylie Sheree (an individual) located at Milford, Auckland postcode 0620,
Bull, Robert John (an individual) located at Milford, Auckland postcode 0620. Our information was last updated on 19 Mar 2024.

Current address Type Used since
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland Other (Address For Share Register) 29 May 2007
Level 6, 32 Mahuhu Crescent, Auckland, 1010 Physical & service 10 Jun 2019
Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 Registered 10 Jun 2019
Level 2, Building 5, 62 Highbrook Drive, Highbrook, Auckland, 2013 Registered 21 Nov 2023
Contact info
accounts@nzinvest.co.nz
Email
Directors
Name and Address Role Period
Robert John Bull
Milford, Auckland, 0620
Address used since 02 Jun 2015
Director 29 May 2007 - current
Addresses
Other active addresses
Type Used since
Level 2, Building 5, 62 Highbrook Drive, Highbrook, Auckland, 2013 Registered 21 Nov 2023
Previous address Type Period
Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 Registered & physical 20 Nov 2018 - 10 Jun 2019
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland Registered & physical 29 May 2007 - 20 Nov 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
29 May 2007 - current
Turgis, Kylie Sheree
Individual
Milford
Auckland
0620
29 May 2007 - current
Bull, Robert John
Individual
Milford
Auckland
0620
29 May 2007 - current
Location
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