General information

On-line Digital Solutions Limited

Type: NZ Limited Company (Ltd)
9429038398605
New Zealand Business Number
702115
Company Number
Registered
Company Status

On-Line Digital Solutions Limited (issued a business number of 9429038398605) was launched on 14 Nov 1995. 4 addresses are currently in use by the company: 2 Grey Street, Hamilton East, Hamilton, 3216 (type: physical, registered). 2 Grey St, Hamilton East, Hamilton had been their physical address, until 07 May 2007. On-Line Digital Solutions Limited used more aliases, namely: The Claim Jumper Limited from 14 Nov 1995 to 28 Jul 2000. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Bates, Rochelle (an individual) located at Rd 2, Kumeu postcode 0892,
Bates, Christopher John (an individual) located at Rd2 Kumeu 0892, Auckland. Businesscheck's database was last updated on 21 Apr 2024.

Current address Type Used since
2 Grey St, Hamilton East 3216, Hamilton Other (Address For Share Register) & shareregister (Address For Share Register) 30 Apr 2007
2 Grey Street, Hamilton East, Hamilton, 3216 Physical & registered & service 07 May 2007
Directors
Name and Address Role Period
Christopher John Bates
Rd2 Kumeu, Auckland, 0892
Address used since 18 May 2016
Director 14 Nov 1995 - current
Addresses
Previous address Type Period
2 Grey St, Hamilton East, Hamilton Physical & registered 14 Mar 2003 - 07 May 2007
9 Beach Rd, Te Atatu, Auckland Physical 01 Oct 2001 - 01 Oct 2001
9 Beach Road, Te Atatu, Auckland Physical 01 Oct 2001 - 14 Mar 2003
18 Mt Royal Ave, Mt Albert, Auckland Physical 18 Jul 2000 - 01 Oct 2001
18 Mt Royal Ave, Mt Albert, Auckland Registered 22 Oct 1999 - 14 Mar 2003
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Bates, Rochelle
Individual
Rd 2
Kumeu
0892
17 Dec 2020 - current
Bates, Christopher John
Individual
Rd2 Kumeu 0892
Auckland
14 Nov 1995 - current

Historic shareholders

Shareholder Name Address Period
Bates, William Francis
Individual
Howick
Auckland
14 Nov 1995 - 22 May 2013

Ultimate Holding Company
Effective Date 17 May 2016
Name O 2 V Holdings Limited
Type Ltd
Ultimate Holding Company Number 1611076
Country of origin NZ
Location
Companies nearby