General information

Onlyfoods Limited

Type: NZ Limited Company (Ltd)
9429034456309
New Zealand Business Number
1720875
Company Number
Registered
Company Status

Onlyfoods Limited (issued an NZBN of 9429034456309) was incorporated on 29 Nov 2005. 2 addresses are in use by the company: 92 Horoeka Street, Stokes Valley, Lower Hutt, 5019 (type: registered, service). 1 Kapuranga Grove, Stokes Valley, Lower Hutt had been their registered address, until 14 Aug 2023. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Dowling, Jonathan (an individual) located at Stokes Valley, Lower Hutt postcode 5019. Businesscheck's information was last updated on 06 Apr 2024.

Current address Type Used since
1 Kapuranga Grove, Stokes Valley, Lower Hutt, 5019 Physical 11 Jan 2017
92 Horoeka Street, Stokes Valley, Lower Hutt, 5019 Registered & service 14 Aug 2023
Contact info
64 274 436075
Phone (Phone)
rd@xenon.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Rex Lindsay Dowling
Stokes Valley, Lower Hutt, 5019
Address used since 01 Oct 2016
Director 29 Nov 2005 - current
Jonathan Dowling
Stokes Valley, Lower Hutt, 5019
Address used since 05 Aug 2023
Director 05 Aug 2023 - current
Raewyn Patricia Dowling
Stokes Valley, Lower Hutt, 5019
Address used since 01 Oct 2016
Director 29 Nov 2005 - 31 Mar 2018
Addresses
Principal place of activity
1 Kapuranga Grove , Stokes Valley , Lower Hutt , 5019
Previous address Type Period
1 Kapuranga Grove, Stokes Valley, Lower Hutt, 5019 Registered & service 11 Jan 2017 - 14 Aug 2023
27 Ava Street, Petone, Lower Hutt, 5012 Registered & physical 29 Nov 2005 - 11 Jan 2017
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Dowling, Jonathan
Individual
Stokes Valley
Lower Hutt
5019
05 Aug 2023 - current

Historic shareholders

Shareholder Name Address Period
Dowling, Rex Lindsay
Individual
Petone
Lower Hutt
29 Nov 2005 - 05 Aug 2023
Dowling, Raewyn Patricia
Individual
Petone
Lower Hutt
29 Nov 2005 - 04 Aug 2023
Location