General information
Online Conveyancing Limited
Type: NZ Limited Company (Ltd)9429034982051
New Zealand Business Number
1595770
Company Number
Registered
Company Status
J541410 - Directory And Mailing List Publishing
Industry classification codes with description
Online Conveyancing Limited (issued an NZ business identifier of 9429034982051) was launched on 24 Jan 2005. 5 addresess are in use by the company: 19 Moore Street, Howick, Auckland, 2014 (type: physical, registered). Unit 1 Fencible Chambers, Fencible Drive, Howick, Auckland had been their registered address, up until 19 Dec 2011. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Keytrack Holdings Limited (an entity) located at Howick, Manukau postcode 2014. "Directory and mailing list publishing" (ANZSIC J541410) is the category the ABS issued to Online Conveyancing Limited. Businesscheck's database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Moore Street, Howick, Auckland, 2014 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 Dec 2011 |
| 19 Moore Street, Howick, Auckland, 2014 | Physical & registered & service | 19 Dec 2011 |
Contact info
64 9 5347561
Phone (Phone)
kim@fenciblelaw.co.nz
Email
jiwa@keytrack.me
Email
www.conveyancing.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Galbraith
Howick, Auckland, 2014
Address used since 25 May 2017
Somerville, Manukau, 2014
Address used since 27 Nov 2009 |
Director | 24 Jan 2005 - current |
|
Jiwa Nadan
St Heliers, Auckland, 1071
Address used since 26 Nov 2018 |
Director | 26 Nov 2018 - current |
Addresses
Principal place of activity
| Cnr Fencible Drive & Moore Street , Howick , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1 Fencible Chambers, Fencible Drive, Howick, Auckland | Registered & physical | 24 Jan 2005 - 19 Dec 2011 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Keytrack Holdings Limited Shareholder NZBN: 9429047111844 Entity (NZ Limited Company) |
Howick Manukau 2014 |
13 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Logiciel Investments Limited Shareholder NZBN: 9429030640993 Company Number: 3869857 Entity |
29 Nov 2018 - 13 Aug 2019 | |
|
Fencible Investments Limited Shareholder NZBN: 9429047121997 Company Number: 7117613 Entity |
29 Nov 2018 - 13 Aug 2019 | |
|
Keytrack New Zealand Limited Shareholder NZBN: 9429036992515 Company Number: 1118758 Entity |
Howick Auckland 2014 |
24 Jan 2005 - 29 Nov 2018 |
|
Fencible Investments Limited Shareholder NZBN: 9429047121997 Company Number: 7117613 Entity |
Howick Manukau 2014 |
29 Nov 2018 - 13 Aug 2019 |
|
Keytrack New Zealand Limited Shareholder NZBN: 9429036992515 Company Number: 1118758 Entity |
Howick Auckland 2014 |
24 Jan 2005 - 29 Nov 2018 |
|
Logiciel Investments Limited Shareholder NZBN: 9429030640993 Company Number: 3869857 Entity |
St Heliers Auckland 1071 |
29 Nov 2018 - 13 Aug 2019 |
Ultimate Holding Company
| Effective Date | 12 Aug 2019 |
| Name | Keytrack Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7109233 |
| Country of origin | NZ |
| Address |
19 Lammermoor Drive St Heliers Auckland 1071 |
Location
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|
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|
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