General information

Onewhero Garage Limited

Type: NZ Limited Company (Ltd)
9429038619106
New Zealand Business Number
645007
Company Number
Registered
Company Status

Onewhero Garage Limited (issued a New Zealand Business Number of 9429038619106) was incorporated on 17 Aug 1994. 2 addresses are in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, up to 28 Aug 2017. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2500 shares (50 per cent of shares), namely:
Gerrand, Michael Lawrence (an individual) located at Rd 2, Tuakau postcode 2697. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (2500 shares); it includes
Rydon, Sharon Elizabeth (an individual) - located at Rd 2, Tuakau. The Businesscheck information was last updated on 11 Apr 2024.

Current address Type Used since
8 Hall Street, Pukekohe, 2120 Service & physical 01 Nov 2010
83b Ingram Road, Rd 3, Drury, 2579 Registered 28 Aug 2017
Directors
Name and Address Role Period
Michael Lawrence Gerrand
Rd 2, Tuakau, 2697
Address used since 09 Sep 2011
Director 17 Aug 1994 - current
Sharon Elizabeth Rydon
Rd 2, Tuakau, 2697
Address used since 09 Sep 2011
Director 17 Aug 1994 - current
Addresses
Previous address Type Period
83b Ingram Road, Rd 3, Drury, 2579 Registered 19 Sep 2011 - 28 Aug 2017
C/- Drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury, 2579 Registered 01 Nov 2010 - 19 Sep 2011
Webb Morice & Partners, 8 Hall Street, Pukekohe 2120 Physical 04 Sep 2009 - 01 Nov 2010
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 Registered 23 Sep 2008 - 01 Nov 2010
Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe Registered 17 Aug 1994 - 23 Sep 2008
Webb, Morice & Partners, Solicitors, 8 Hall Street, Pukekohe Physical 17 Aug 1994 - 04 Sep 2009
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Gerrand, Michael Lawrence
Individual
Rd 2
Tuakau
2697
17 Aug 1994 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Rydon, Sharon Elizabeth
Individual
Rd 2
Tuakau
2697
17 Aug 1994 - current
Location
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