General information

Onroad Transport Limited

Type: NZ Limited Company (Ltd)
9429038289699
New Zealand Business Number
815385
Company Number
Registered
Company Status

Onroad Transport Limited (issued an NZ business identifier of 9429038289699) was incorporated on 02 Jul 1996. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe, Auckland had been their physical address, up until 09 May 2019. Onroad Transport Limited used other aliases, namely: Balle Bros Livestock Transport Limited from 02 Jul 1996 to 01 Dec 2014. 600000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 299999 shares (50 per cent of shares), namely:
Dj Wilson Trustee Limited (an entity) located at Onehunga, Auckland postcode 1061,
Wilson, Donald James (an individual) located at Rd 2, Pukekohe postcode 2677. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 300000 shares); it includes
Balle, James Theodore (a director) - located at Rd 1, Bombay. Moving on to the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Wilson, Donald James, located at Rd 2, Pukekohe (an individual). The Businesscheck information was updated on 11 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 09 May 2019
Contact info
accounts@onroadtransport.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Donald James Wilson
Rd 2, Pukekohe, 2677
Address used since 17 Apr 2015
Director 03 Jul 1996 - current
James Theodore Balle
Rd 1, Bombay, 2675
Address used since 01 Dec 2014
Director 01 Dec 2014 - current
Kevin Bernard Balle
Rd 1, Pukekohe, 2676
Address used since 31 May 2010
Director 03 Jul 1996 - 01 Dec 2014
Brendon Rory Balle
Pukekohe, 2120
Address used since 01 Apr 2006
Director 03 Jul 1996 - 01 Dec 2014
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 Physical 09 Jun 2015 - 09 May 2019
2169 Buckland Road, Rd 2, Pukekohe, 2677 Registered 27 Apr 2015 - 09 May 2019
2169 Buckland Road, Rd 2, Pukekohe, 2677 Physical 27 Apr 2015 - 09 Jun 2015
57 George Crescent, Rd 2, Pukekohe, 2677 Registered & physical 12 Dec 2014 - 27 Apr 2015
Heights Road, Helvetia R D 1, Pukekohe Registered 07 Jun 2000 - 07 Jun 2000
166 Heights Road, R D 1, Pukekohe Registered 07 Jun 2000 - 12 Dec 2014
Heights Road, Helvetia R D 1, Pukekohe Registered 11 Apr 2000 - 07 Jun 2000
166 Heights Road, R D 1, Pukekohe Physical 03 Jul 1996 - 12 Dec 2014
Webb Morice & Partners, (mr B.q.webb), Solicitors, 8 Hall Street, Pukekohe Physical 03 Jul 1996 - 03 Jul 1996
Financial Data
Financial info
600000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 299999
Shareholder Name Address Period
Dj Wilson Trustee Limited
Shareholder NZBN: 9429046493903
Entity (NZ Limited Company)
Onehunga
Auckland
1061
01 Aug 2019 - current
Wilson, Donald James
Individual
Rd 2
Pukekohe
2677
02 Jul 1996 - current
Shares Allocation #2 Number of Shares: 300000
Shareholder Name Address Period
Balle, James Theodore
Director
Rd 1
Bombay
2675
05 Dec 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Donald James
Individual
Rd 2
Pukekohe
2677
02 Jul 1996 - current

Historic shareholders

Shareholder Name Address Period
Balle Bros Capital Limited
Shareholder NZBN: 9429032708189
Company Number: 2139927
Entity
02 Jul 1996 - 05 Dec 2014
Balle Bros Capital Limited
Shareholder NZBN: 9429032708189
Company Number: 2139927
Entity
02 Jul 1996 - 05 Dec 2014
Wilson, Sandra Joan
Individual
Rd 2
Pukekohe
2677
02 Jul 1996 - 31 May 2018
Location
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