General information
Onehunga Mall Limited
Type: NZ Limited Company (Ltd)9429033968711
New Zealand Business Number
1846515
Company Number
Registered
Company Status
Onehunga Mall Limited (issued an NZBN of 9429033968711) was started on 24 Jul 2006. 2 addresses are currently in use by the company: 82 Goodall Street, Hillsborough, Auckland, 1042 (type: physical, registered). Level 1,, 2 -11 Brays Rise, Onehunga, Auckland 1061 had been their registered address, until 20 Feb 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Nottingham, Phillip Raymond (an individual) located at Hillsborough, Auckland postcode 1042. Businesscheck's data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 82 Goodall Street, Hillsborough, Auckland, 1042 | Physical & registered & service | 20 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Raymond Nottingham
Hillsborough, Auckland, 1042
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
Robert Earle Mckinney
Glendene, Auckland, 0602
Address used since 01 Jul 2018
Epsom, Auckland, 1051
Address used since 05 May 2017 |
Director | 08 Aug 2014 - 01 May 2020 |
|
Phillip Raymond Nottingham
Henderson, Auckland, 0612
Address used since 01 Jun 2014 |
Director | 11 Feb 2013 - 12 Aug 2014 |
|
Robert Earle Mckinney
Hillsborough, Auckland, 1042
Address used since 01 May 2011 |
Director | 24 Jul 2006 - 12 Feb 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1,, 2 -11 Brays Rise, Onehunga, Auckland 1061 | Registered | 23 Apr 2010 - 20 Feb 2013 |
| L1,, 2 -11 Brays Rise, Onehunga, Auckland 1061 | Physical | 23 Apr 2010 - 20 Feb 2013 |
| L1, Suite 2-3, 11 Brays Rise, Onehunga, Auckland | Registered & physical | 22 Apr 2009 - 23 Apr 2010 |
| L1, 6 -247 Onehunga Mall, Onehunga, Auckland 1643 | Physical & registered | 24 Jul 2006 - 22 Apr 2009 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nottingham, Phillip Raymond Individual |
Hillsborough Auckland 1042 |
16 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinney, Robert Earle Individual |
Hillsborough Auckland 1042 |
09 Nov 2011 - 12 Sep 2012 |
|
Mckinney, Robert Earle Individual |
Glen Eden Auckland 0602 |
24 Jul 2006 - 16 Sep 2010 |
|
Robert Earle Mckinney Director |
Hillsborough Auckland 1042 |
09 Nov 2011 - 12 Sep 2012 |
Location
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