General information
On Line Wholesale Limited
Type: NZ Limited Company (Ltd)9429035804765
New Zealand Business Number
1382399
Company Number
Registered
Company Status
On Line Wholesale Limited (issued a New Zealand Business Number of 9429035804765) was incorporated on 25 Aug 2003. 2 addresses are currently in use by the company: 32 Couldrey Crescent, Red Beach, Red Beach, 0932 (type: physical, registered). 26 Driftwood Drive, Red Beach had been their physical address, up to 13 Oct 2022. 1000 shares are allotted 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:
Kettle, Scott Marcus (an individual) located at Red Beach, Red Beach postcode 0932. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Couldrey Crescent, Red Beach, Red Beach, 0932 | Physical & registered & service | 13 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Marcus Kettle
Red Beach, Red Beach, 0932
Address used since 05 Oct 2022
Red Beach, Hibiscus Coast, 0932
Address used since 29 Sep 2015 |
Director | 25 Aug 2003 - current |
|
Richard Scott Peebles
Christchurch,
Address used since 25 Aug 2003 |
Director | 25 Aug 2003 - 01 Apr 2004 |
|
John Mark Kitley
Diamond Harbour,
Address used since 25 Aug 2003 |
Director | 25 Aug 2003 - 01 Apr 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Driftwood Drive, Red Beach, 0932 | Physical & registered | 07 Oct 2009 - 13 Oct 2022 |
| 230a Whitmore Road, Rd 6, Matakana, Warkworth | Registered & physical | 05 Oct 2005 - 07 Oct 2009 |
| 230a Whitmore Road, Rd 6, Matakana, Warkworth | Registered & physical | 24 Aug 2005 - 05 Oct 2005 |
| 376 Moorhouse Avenue, Christchurch | Physical & registered | 14 Oct 2004 - 24 Aug 2005 |
| C/- Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch | Physical & registered | 25 Aug 2003 - 14 Oct 2004 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kettle, Scott Marcus Individual |
Red Beach Red Beach 0932 |
25 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitley, John Mark Individual |
Diamond Harbour |
25 Aug 2003 - 11 Apr 2005 |
|
Peebles, Richard Scott Individual |
Christchurch |
25 Aug 2003 - 11 Apr 2005 |
Location
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