General information
Oneworld Collection (2012) New Zealand Limited
Type: NZ Limited Company (Ltd)9429030366749
New Zealand Business Number
4250458
Company Number
Registered
Company Status
F373970 - F360110
Industry classification codes with description
Oneworld Collection (2012) New Zealand Limited (issued an NZ business number of 9429030366749) was registered on 29 Jan 2013. 2 addresses are in use by the company: 6 Boston Road, Mt Eden, Auckland, 1023 (type: physical, service). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Mercham Trustee Company No.2 Limited (an other) located at Grafton, Auckland postcode 1023. "F360110" (business classification F373970) is the classification the ABS issued Oneworld Collection (2012) New Zealand Limited. Businesscheck's data was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland, 1023 | Physical & service & registered | 29 Jan 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Owen Ollerhead
Somersby, New South Wales, 2250
Address used since 30 Apr 2020
North Avoca, New South Wales, 2260
Address used since 23 Mar 2017
383 Kent Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 29 Jan 2013 - current |
| Katharine B. | Director | 29 Jan 2013 - 30 Sep 2013 |
| Sidney B. | Director | 29 Jan 2013 - 30 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercham Trustee Company No.2 Limited Other (Other) |
Grafton Auckland 1023 |
29 Jan 2013 - current |
Ultimate Holding Company
| Name | Mercham Trustee Company No. 2 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1656285 |
| Country of origin | NZ |
| Address |
6 Boston Road Mt Eden Auckland 1023 |
Location
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