Online Distribution Limited
Type: NZ Limited Company (Ltd)Online Distribution Limited (New Zealand Business Number 9429036706983) was incorporated on 15 Nov 2001. 5 addresess are currently in use by the company: 49 Grampian Road, St Heliers, Auckland, 1071 (type: postal, office). 49 Grampian Road St. Helliers, Auckland had been their physical address, up to 20 Oct 2014. Online Distribution Limited used other aliases, namely: Online Distribution (2006) Limited from 26 Feb 2007 to 12 Nov 2008, Stylie Limited (15 Nov 2001 to 26 Feb 2007). 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Hughes, Ken and Maree (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 79.99% of all shares (exactly 7999 shares); it includes
Hughes, Maree and Ken (an individual) - located at St Heliers, Auckland. Next there is the 3rd group of shareholders, share allocation (2000 shares, 20%) belongs to 1 entity, namely:
Huddleston, Phillip John, located at Point Chevalier, Auckland (an individual). "Wholesale trade nec" (ANZSIC F373970) is the classification the ABS issued to Online Distribution Limited. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Grampian Road, St Heliers, Auckland, 1071 | Physical & service & registered | 20 Oct 2014 |
| 49 Grampian Road, St Heliers, Auckland, 1071 | Postal & office & delivery | 24 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ken Hughes
Saint Heliers, Auckland, 1071
Address used since 06 Jan 2010 |
Director | 15 Nov 2001 - current |
|
Maree Hughes
Saint Heliers, Auckland, 1071
Address used since 06 Jan 2010 |
Director | 15 Nov 2001 - current |
|
Valerie Harrison
Bethels Beach, Waitakere City, Auckland,
Address used since 15 Nov 2001 |
Director | 15 Nov 2001 - 01 Dec 2006 |
|
Colin Sollitt
Takapuna, Auckland, New Zealand,
Address used since 15 Nov 2001 |
Director | 15 Nov 2001 - 31 Mar 2002 |
| 49 Grampian Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 49 Grampian Road St. Helliers, Auckland | Physical | 13 Jul 2007 - 20 Oct 2014 |
| 49 Grampian Road, St Helliers, Auckland | Registered | 13 Jul 2007 - 20 Oct 2014 |
| 147 The Drive, Epsom, Auckland, New Zealand | Physical & registered | 15 Nov 2001 - 13 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Ken And Maree Individual |
St Heliers Auckland 1071 |
15 Nov 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Maree And Ken Individual |
St Heliers Auckland 1071 |
15 Nov 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huddleston, Phillip John Individual |
Point Chevalier Auckland 1022 |
10 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sollitt, Colin Individual |
Takapuna Auckland, New Zealand |
30 Oct 2003 - 30 Oct 2003 |
|
Harrison, Valerie Individual |
Bethels Beach Waitakere City, Auckland |
15 Nov 2001 - 29 Jan 2007 |
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