Onehunga Transport Engineering Limited (New Zealand Business Number 9429042353676) was registered on 17 May 2016. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 02 Mar 2020. Onehunga Transport Engineering Limited used other names, namely: Otel Limited from 15 May 2016 to 28 Jun 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Metcalfe, Kane Richard (a director) located at Rd 1, Whitford postcode 2571. In the second group, a total of 3 shareholders hold 90% of all shares (90 shares); it includes
Wilson Mckay Trustee Company (197262) Limited (an entity) - located at Remuera, Auckland,
Metcalfe, Aimee Elisabeth (an individual) - located at Rd 1, Whitford,
Metcalfe, Kane Richard (an individual) - located at Rd 1, Whitford. Next there is the 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Metcalfe, Aimee Elisabeth, located at Rd 1, Whitford (an individual). "General engineering" (business classification C249910) is the category the Australian Bureau of Statistics issued to Onehunga Transport Engineering Limited. Businesscheck's data was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Kane Richard Metcalfe
Rd 1, Whitford, 2571
Address used since 01 May 2023
Epsom, Auckland, 1023
Address used since 01 Apr 2019
Epsom, Auckland, 1023
Address used since 17 May 2016 |
Director | 17 May 2016 - current |
Previous address | Type | Period |
---|---|---|
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 08 Oct 2019 - 02 Mar 2020 |
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 12 Jun 2018 - 08 Oct 2019 |
Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical | 17 May 2016 - 12 Jun 2018 |
Shareholder Name | Address | Period |
---|---|---|
Metcalfe, Kane Richard Director |
Rd 1 Whitford 2571 |
17 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson Mckay Trustee Company (197262) Limited Shareholder NZBN: 9429042026020 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
17 May 2016 - current |
Metcalfe, Aimee Elisabeth Individual |
Rd 1 Whitford 2571 |
17 May 2016 - current |
Metcalfe, Kane Richard Individual |
Rd 1 Whitford 2571 |
17 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Metcalfe, Aimee Elisabeth Individual |
Rd 1 Whitford 2571 |
17 May 2016 - current |
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