General information
Online Car Audio Limited
Type: NZ Limited Company (Ltd)9429033898780
New Zealand Business Number
1860546
Company Number
Registered
Company Status
Online Car Audio Limited (NZBN 9429033898780) was started on 04 Sep 2006. 4 addresses are in use by the company: 141 Main Street, Upper Hutt, Wellington, 5018 (type: registered, service). C-Long & Cowan, 219 Thorndon Quay, Thorndon, Wellington 6140 had been their registered address, until 15 Mar 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Burrell Marketing Group Nz Limited (an entity) located at Upper Hutt, Upper Hutt postcode 5018. Businesscheck's information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Ettrick Grove, Papakowhai, Wellington | Physical & registered & service | 15 Mar 2010 |
| 141 Main Street, Upper Hutt, Wellington, 5018 | Registered & service | 14 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ashley Burrell
Upper Hutt, Wellington, 5018
Address used since 21 Jun 2016
Papakowhai, Porirua, 5024
Address used since 21 Jun 2016 |
Director | 04 Sep 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C-long & Cowan, 219 Thorndon Quay, Thorndon, Wellington 6140 | Registered | 26 Jun 2009 - 15 Mar 2010 |
| C/-long & Cowan, 219 Thorndon Quay, Thorndon, Wellington | Physical | 26 Jun 2009 - 15 Mar 2010 |
| C/-long & Cowan, Hsws House, 219 Thorndon Quay, Thorndon, Wellington | Registered & physical | 13 Aug 2007 - 26 Jun 2009 |
| 116 Mana Esplanade, Paremata | Physical & registered | 04 Sep 2006 - 13 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrell Marketing Group NZ Limited Shareholder NZBN: 9429037159504 Entity (NZ Limited Company) |
Upper Hutt Upper Hutt 5018 |
21 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Angus And Burrell Holdings 2018 Limited Shareholder NZBN: 9429038894619 Company Number: 574468 Entity |
04 Sep 2006 - 21 Jun 2016 | |
|
Abtec New Zealand 1993 Limited Shareholder NZBN: 9429038894619 Company Number: 574468 Entity |
04 Sep 2006 - 21 Jun 2016 | |
|
Abtec New Zealand 1993 Limited Shareholder NZBN: 9429038894619 Company Number: 574468 Entity |
04 Sep 2006 - 21 Jun 2016 | |
|
Angus And Burrell Holdings 2018 Limited Shareholder NZBN: 9429038894619 Company Number: 574468 Entity |
04 Sep 2006 - 21 Jun 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Burrell Marketing Group NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1061061 |
| Country of origin | NZ |
Location
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5 Star Car Alarms Limited 4 Ettrick Grove |
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Find It Online Limited 4 Ettrick Grove |
|
Burrell Marketing Group NZ Limited 4 Ettrick Grove |
|
Ray & Sylvia Investments Limited 8 Ettrick Grove |
|
Silvergate Pictures Limited 10 Ettrick Grove |
|
Gosha Unlimited Limited 64 Eskdale Road |