General information

On Top Down Under Limited

Type: NZ Limited Company (Ltd)
9429037000028
New Zealand Business Number
1117490
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G424550 - Marine Equipment Retailing
Industry classification codes with description

On Top Down Under Limited (NZBN 9429037000028) was started on 28 Feb 2001. 9 addresess are in use by the company: Flat 1, 72 Birkenhead Avenue, Birkenhead, Auckland, 0626 (type: postal, office). Level 2, 103 London Street, Hamilton had been their registered address, until 24 May 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Housley, Alison Joan (an individual) located at Connells Point, Sydney, Nsw postcode 2221. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Housley, Gary David (an individual) - located at Connells Point, Sydney, Nsw. "Marine equipment retailing" (ANZSIC G424550) is the category the ABS issued to On Top Down Under Limited. Businesscheck's information was updated on 22 Apr 2024.

Current address Type Used since
Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 Other (Address For Share Register) 20 Oct 2008
Level 2, 103 London Street, Hamilton, 3204 Other (Address For Share Register) 12 Oct 2017
1026 Victoria Street, Whitiora, Hamilton, 3200 Other (Address For Share Register) & shareregister (Address For Share Register) 16 May 2019
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered & service 24 May 2019
Contact info
64 021 1908550
Phone (Phone)
stevenh@pacificaction.com
Email
www.pacificaction.com
Website
Directors
Name and Address Role Period
Gary David Housley
Connells Point, Sydney Nsw, 2221
Address used since 11 Oct 2011
Connells Point, New South Wales, 2221
Address used since 01 Jan 1970
Director 28 Feb 2001 - current
Alison Joan Housley
Connells Point, Sydney, Nsw, 2221
Address used since 11 Oct 2011
Connells Point, New South Wales, 2221
Address used since 01 Jan 1970
Director 28 Feb 2001 - current
Addresses
Other active addresses
Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered & service 24 May 2019
Flat 1, 72 Birkenhead Avenue, Birkenhead, Auckland, 0626 Postal & office & delivery 08 Oct 2019
Principal place of activity
Flat 1, 72 Birkenhead Avenue , Birkenhead , Auckland , 0626
Previous address Type Period
Level 2, 103 London Street, Hamilton, 3204 Registered & physical 08 Jun 2012 - 24 May 2019
Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 Registered & physical 28 Oct 2008 - 08 Jun 2012
Smith Sutcliffe & Associates Ltd, First Floor, 960 Victoria St, Hamilton Physical 31 Jan 2003 - 28 Oct 2008
Smith Sutcliffe & Associates Ltd, First Floor, 960 Victoria Street, Hamilton Registered 31 Jan 2003 - 28 Oct 2008
18b The Esplanade, Castor Bay, Auckland 1309 Physical & registered 28 Feb 2001 - 31 Jan 2003
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Housley, Alison Joan
Individual
Connells Point
Sydney, Nsw
2221
28 Feb 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Housley, Gary David
Individual
Connells Point
Sydney, Nsw
2221
28 Feb 2001 - current
Location
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