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 02 Mar 2024.

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
15 Jun 2023
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
Companies nearby