General information

Onslow Holdings Limited

Type: NZ Limited Company (Ltd)

9429036011322

New Zealand Business Number

1296248

Company Number

Registered

Company Status

Onslow Holdings Limited (issued an NZ business number of 9429036011322) was incorporated on 28 Apr 2003. 2 addresses are currently in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland (type: registered, physical). C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland (Mxk) had been their registered address, up to 21 Aug 2003. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90% of shares), namely:
King, Peter Robert (an individual) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
King, Murray Stewart (an individual) - located at Remuera, Auckland. Our data was updated on 17 Mar 2024.

Current address	Type	Used since
Level 22, Vero Centre, 48 Shortland Street, Auckland	Registered & physical & service	21 Aug 2003

Last updated: 17 Mar 2024

Directors

Name and Address	Role	Period
Peter Robert King Saint Marys Bay, Auckland, 1011 Address used since 01 Aug 2020 Rd 5, Papakura, 2585 Address used since 01 Aug 2011	Director	28 Apr 2003 - current
Murray Stewart King Remuera, Auckland, 1050 Address used since 01 Aug 2011	Director	28 Apr 2003 - current
Robert Joseph King Campbells Bay, Auckland, 0630 Address used since 21 Mar 2015	Director	21 Mar 2015 - 29 May 2015

Addresses

Previous address	Type	Period
C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland (mxk)	Registered & physical	28 Apr 2003 - 21 Aug 2003

Financial Data

Financial info

100

Total number of Shares

August

Annual return filing month

08 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 90

Shareholder Name	Address	Period
King, Peter Robert Individual	Saint Marys Bay Auckland 1011	28 Apr 2003 - current

Shares Allocation #2 Number of Shares: 10

Shareholder Name	Address	Period
King, Murray Stewart Individual	Remuera Auckland 1050	28 Apr 2003 - current

Location

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