General information

Onemount Limited

Type: NZ Limited Company (Ltd)
9429033903743
New Zealand Business Number
1858855
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
94611792
GST Number
C229922 - Fabricated Metal Product Mfg Nec
Industry classification codes with description

Onemount Limited (issued an NZ business number of 9429033903743) was incorporated on 25 Aug 2006. 8 addresess are currently in use by the company: Po Box 60011, Titirangi, Auckland, 0642 (type: postal, office). 33 Wolverton St, Avondale, Auckland had been their physical address, up to 02 Feb 2010. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4999 shares (49.99 per cent of shares), namely:
Cable Ways Limited (an entity) located at Avondale, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50.01 per cent of all shares (exactly 5001 shares); it includes
Hobday, David Stephen (an individual) - located at Waiatarua, Auckland. "Fabricated metal product mfg nec" (business classification C229922) is the classification the ABS issued Onemount Limited. The Businesscheck information was updated on 27 Feb 2024.

Current address Type Used since
12 Lansford Cresent, Avondale, Auckland Other (Address For Share Register) & shareregister & records (Address For Share Register) 26 Jan 2010
12 Lansford Cresent, Avondale, Auckland Registered & physical & service 02 Feb 2010
Po Box 60011, Titirangi, Auckland, 0642 Postal 16 Oct 2019
12 Lansford Cresent, Avondale, Auckland, 0600 Office & delivery 16 Oct 2019
Contact info
64 21 664554
Phone (Phone)
tina.walker@cable-ways.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David Stephen Hobday
Waiatarua, Auckland, 0612
Address used since 25 Aug 2006
Director 25 Aug 2006 - current
Paul Halliwell
Glendene,
Address used since 22 Nov 2006
Director 22 Nov 2006 - 29 Jul 2008
Nicholas Bartlett
Remuera,
Address used since 22 Nov 2006
Director 22 Nov 2006 - 29 Nov 2007
Addresses
Other active addresses
Type Used since
12 Lansford Cresent, Avondale, Auckland, 0600 Office & delivery 16 Oct 2019
Principal place of activity
12 Lansford Cresent , Avondale , Auckland , 0600
Previous address Type Period
33 Wolverton St, Avondale, Auckland Physical & registered 20 Sep 2007 - 02 Feb 2010
14/41 Smales Rd, East Tamaki, Auckland Physical & registered 18 Dec 2006 - 20 Sep 2007
33 Wolverton Street, Avondale Registered 06 Dec 2006 - 18 Dec 2006
4 Fifeshire Street, Takapuna, North Shore City Registered 25 Aug 2006 - 06 Dec 2006
33 Wolverton Street, Avondale, Auckland Physical 25 Aug 2006 - 18 Dec 2006
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Cable Ways Limited
Shareholder NZBN: 9429039568595
Entity (NZ Limited Company)
Avondale
Auckland
12 Mar 2008 - current
Shares Allocation #2 Number of Shares: 5001
Shareholder Name Address Period
Hobday, David Stephen
Individual
Waiatarua
Auckland
07 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Halliwell Investments Limited
Shareholder NZBN: 9429036299836
Company Number: 1245080
Entity
13 Sep 2007 - 07 Apr 2008
Cable Ways Limited
Shareholder NZBN: 9429039568595
Company Number: 356674
Entity
25 Aug 2006 - 13 Sep 2007
N R Bartlett Investments Limited
Shareholder NZBN: 9429034053355
Company Number: 1828273
Entity
13 Sep 2007 - 12 Mar 2008
N R Bartlett Investments Limited
Shareholder NZBN: 9429034053355
Company Number: 1828273
Entity
13 Sep 2007 - 12 Mar 2008
Hobday, David Stephen
Individual
Waiatarua
Auckland
04 Feb 2008 - 04 Feb 2008
Cable Ways Limited
Shareholder NZBN: 9429039568595
Company Number: 356674
Entity
25 Aug 2006 - 13 Sep 2007
Halliwell Investments Limited
Shareholder NZBN: 9429036299836
Company Number: 1245080
Entity
13 Sep 2007 - 07 Apr 2008
Location
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12 Lansford Crescent
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