General information
Ontax Business Centre Limited
Type: NZ Limited Company (Ltd)9429034074015
New Zealand Business Number
1825453
Company Number
Registered
Company Status
Ontax Business Centre Limited (issued an NZ business number of 9429034074015) was registered on 31 May 2006. 2 addresses are currently in use by the company: 299 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). 182 Cameron Road, Tauranga had been their physical address, up to 11 Aug 2017. Ontax Business Centre Limited used other aliases, namely: Delamere & Associates Limited from 31 May 2006 to 28 Nov 2008. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (50 per cent of shares), namely:
Davies, Michael John (an individual) located at Papamoa Beach, Papamoa postcode 3118. Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 299 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 11 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Davies
Papamoa Beach, Papamoa, 3118
Address used since 25 Nov 2020
Tauranga, Tauranga, 3110
Address used since 12 Nov 2010 |
Director | 31 May 2006 - current |
|
Karen Joy Enriquez
Ohauiti, Tauranga, 3112
Address used since 14 Nov 2023 |
Director | 14 Nov 2023 - current |
|
Matthew John Davies
Papamoa Beach, Papamoa, 3118
Address used since 11 Dec 2018 |
Director | 11 Dec 2018 - 14 Nov 2023 |
|
Glenys Dawn Davies
Tauranga, Tauranga, 3110
Address used since 12 Nov 2010 |
Director | 22 Mar 2007 - 20 Apr 2018 |
|
Bruce Wayne Delamere
Tauranga,
Address used since 20 Apr 2007 |
Director | 20 Apr 2007 - 16 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 182 Cameron Road, Tauranga | Physical & registered | 16 Apr 2008 - 11 Aug 2017 |
| 31a Grace Avenue, Mount Maunganui | Registered & physical | 30 Apr 2007 - 16 Apr 2008 |
| 186/2 Marine Parade, Mount Maunganui | Registered & physical | 31 May 2006 - 30 Apr 2007 |
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Michael John Individual |
Papamoa Beach Papamoa 3118 |
31 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Glenys Dawn Individual |
Tauranga Tauranga 3110 |
22 Mar 2007 - 13 Dec 2018 |
|
Delamere, Bruce Wayne Individual |
Tauranga |
22 Mar 2007 - 22 Apr 2007 |
|
Davies, Glenys Dawn Individual |
Mount Maunganui |
22 Mar 2007 - 13 Dec 2018 |
Location
Companies nearby
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Myles Marine Limited 299 Cameron Road |
|
Form Health & Body Limited 299 Cameron Road |
|
Opnz Limited 299 Cameron Road |
|
Pacem Limited 299 Cameron Road |
|
Ontax Trustees No 4 Limited 299 Cameron Road |
|
Battens Up Limited 299 Cameron Road |