General information
On Credit Limited
Type: NZ Limited Company (Ltd)9429037780630
New Zealand Business Number
921301
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description
On Credit Limited (NZBN 9429037780630) was incorporated on 13 Aug 1998. 2 addresses are currently in use by the company: 21 Captain Edward Daniell Drive, Ngaio, Wellington, 6035 (type: registered, physical). Suite 8, Level 2, Winslow House, Corner, High and Margaret St Lower Hutt had been their physical address, up to 21 Apr 2010. On Credit Limited used other names, namely: Lux (New Zealand) Limited from 09 Dec 1998 to 02 Mar 2005, Chadric Investments Limited (13 Aug 1998 to 09 Dec 1998). 4376100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4376100 shares (100 per cent of shares), namely:
Morton, Heidi Karen (an individual) located at Ngaio, Wellington postcode 6035. "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued On Credit Limited. Businesscheck's data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Captain Edward Daniell Drive, Ngaio, Wellington, 6035 | Registered & physical & service | 21 Apr 2010 |
Contact info
64 027 2498084
Phone (Phone)
heidikmorton@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heidi Karen Morton
Ngaio, Wellington, 6035
Address used since 27 Oct 2004 |
Director | 28 Apr 2001 - current |
|
Goran Ivar Lund
Se-187 36 Taby, Sweden,
Address used since 17 May 1999 |
Director | 17 May 1999 - 20 Dec 2004 |
|
Lars Anders Berglund
S-11866 Stockholm, Sweden,
Address used since 10 Aug 2001 |
Director | 10 Aug 2001 - 20 Dec 2004 |
|
Paul Norman Bradshaw
Ch-6318 Walchwil, Switzerland,
Address used since 10 Aug 2001 |
Director | 10 Aug 2001 - 01 Sep 2002 |
|
Ake Kristian Borglin
Ch-8800 Thalwil, Switzerland,
Address used since 17 May 1999 |
Director | 17 May 1999 - 10 Aug 2001 |
|
Ulf Lars Johan Persson
10110 Bankok, Thailand,
Address used since 17 May 1999 |
Director | 17 May 1999 - 10 Aug 2001 |
|
Lawrence Grant
Srathmore, Wellington,
Address used since 17 May 1999 |
Director | 17 May 1999 - 27 Apr 2001 |
|
Stewart Ellis Stein
Churton Park, Wellington,
Address used since 12 Jan 1999 |
Director | 12 Jan 1999 - 17 May 1999 |
|
Ulf Lars Johan Persson
Bangkok 10110, Thailand,
Address used since 09 Dec 1998 |
Director | 09 Dec 1998 - 12 Jan 1999 |
|
Lawrence Grant
Strathmore Park, Wellington,
Address used since 09 Dec 1998 |
Director | 09 Dec 1998 - 12 Jan 1999 |
|
Krishna Samy Pillay
Glenfield, Auckland,
Address used since 13 Aug 1998 |
Director | 13 Aug 1998 - 09 Dec 1998 |
Addresses
Principal place of activity
| 21 Captain Edward Daniell Drive , Ngaio , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| Suite 8, Level 2, Winslow House, Corner, High And Margaret St Lower Hutt | Physical | 21 Nov 2003 - 21 Apr 2010 |
| Suite 8, Level 2, Winslow House, Corner, High And Margaret Sts Lower Hutt | Registered | 21 Nov 2003 - 21 Apr 2010 |
| Level 3, 20 Daly Street, Lower Hutt | Registered | 05 Dec 2001 - 21 Nov 2003 |
| Level 2, 75 The Esplanade, Petone, Wellington | Registered | 15 Nov 2001 - 05 Dec 2001 |
| Suite 6, Level 6, 87-89 Albert Street, Auckand | Registered | 12 Apr 2000 - 15 Nov 2001 |
| 180-188 Taranaki Street, Wellington | Registered | 07 Jan 2000 - 12 Apr 2000 |
| Level 3, Chamber Of Commerce House, 20 Daly Street, Lower Hutt | Physical | 07 Jan 2000 - 21 Nov 2003 |
| Level 2, 75 The Esplanade, Petone | Physical | 07 Jan 2000 - 07 Jan 2000 |
| 180-188 Taranaki Street, Wellington | Physical | 15 Jan 1999 - 07 Jan 2000 |
| Suite 6, Level 6, 87-89 Albert Street, Auckand | Registered | 06 Jan 1999 - 07 Jan 2000 |
| Suite 6, Level 6, 87-89 Albert Street, Auckand | Physical | 06 Jan 1999 - 15 Jan 1999 |
Financial Data
Financial info
4376100
Total number of Shares
February
Annual return filing month
December
Financial report filing month
23 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4376100
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Heidi Karen Individual |
Ngaio Wellington 6035 |
24 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lux International Ag Other |
13 Aug 1998 - 24 Feb 2006 | |
|
Null - Lux International Ag Other |
13 Aug 1998 - 24 Feb 2006 |
Location
Companies nearby
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Putney Financial Services Limited 21 Captain Edward Daniell Drive |
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|
Ink NZ Limited 15 Captain Edward Daniell Drive |
|
Idoc Trustee Limited 15 Captain Edward Daniell Drive |
|
Ink Trust Limited 15 Captain Edward Daniell Drive |
|
Waipapa Forestry Limited 14 Setsan Way |
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