businesscheck.co.nz / a-z index / o / on / one / oneh
General information

Onehunga 1947 Limited

Type: NZ Limited Company (Ltd)
9429038485992
New Zealand Business Number
675233
Company Number
Registered
Company Status

Onehunga 1947 Limited (issued an NZ business number of 9429038485992) was incorporated on 28 Apr 1995. 1 address is currently in use by the company: 8 Settlers Way, Pukekohe, Pukekohe, 2120 (type: registered, physical). 277B Neilson Street, Onehunga, Auckland had been their physical address, until 29 Mar 2016. Onehunga 1947 Limited used other names, namely: Auto & Industrial Supplies Limited from 18 Sep 1998 to 18 Dec 2015, Quad International Limited (28 Apr 1995 to 18 Sep 1998). 100 shares are allocated 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:
Lawrence Cameron (an individual) located at Pukekohe, Pukekohe postcode 2120. Our data was updated on 04 Mar 2022.

Current address Type Used since
8 Settlers Way, Pukekohe, Pukekohe, 2120 Registered & physical 29 Mar 2016
Last updated:
Directors
Name and Address Role Period
Lawrence Allan Cameron
Pukekohe, 2120
Address used since 26 Mar 2013
Director 28 Apr 1995 - current
Carol Jean Cameron
Manurewa, Auckland,
Address used since 01 Feb 1996
Director 01 Feb 1996 - 27 Aug 2005
Addresses
Previous address Type Period
277b Neilson Street, Onehunga, Auckland, 1061 Physical & registered 03 Apr 2014 - 29 Mar 2016
277 B Neilson St, Onehunga, Auckland Physical & registered 01 Sep 2000 - 03 Apr 2014
9 Knox Road, Manurewa, Auckland Physical 01 Sep 2000 - 01 Sep 2000
C/- Michael A Clarke, Lower Ground Floor, 18 Turner Street, Auckland Registered 01 Sep 2000 - 01 Sep 2000
9 Knox Road, Manurewa, Auckland Registered 11 Dec 1996 - 01 Sep 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Apr 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lawrence Allan Cameron
Individual 		Pukekohe
Pukekohe
2120 		28 Apr 1995 - current

Historic shareholders

Shareholder Name Address Period
Carol Jean Cameron
Individual 		Manurewa
Auckland
 28 Apr 1995 - 28 Feb 2009
Location
Companies nearby
Tuakau Model Aero Club Incorporated
17a Shannon Grove Way
Doolz Limited
30 Puriri Road
Arrows Research Consultancy Limited
3 Woodcroft Way
Tuakau Glass Limited
22 Puriri Road
Happy Property Trading Limited
10 Merlot Lane
Ks Produce Limited
10 Merlot Lane