Onsite Videos Limited
Type: NZ Limited Company (Ltd)Onsite Videos Limited (issued an NZ business identifier of 9429039538116) was started on 16 Oct 1987. 2 addresses are currently in use by the company: 407 Upper Queen Street, Pukekohe, Pukekohe, 2120 (type: physical, registered). 5 Graham Street, Pukekohe had been their registered address, until 06 May 2020. Onsite Videos Limited used more names, namely: Caltex Karaka Limited from 26 Jun 1998 to 05 Mar 2004, 19Th Hole Motors Limited (16 Oct 1987 to 26 Jun 1998). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Downie, David John (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Downie, Kay (an individual) - located at Pukekohe, Pukekohe. Businesscheck's database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 407 Upper Queen Street, Pukekohe, Pukekohe, 2120 | Physical & registered & service | 06 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Downie
Pukekohe, Pukekohe, 2120
Address used since 28 Apr 2020
Karaka, Auckland, 2340
Address used since 27 Apr 2016 |
Director | 06 Sep 1988 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Graham Street, Pukekohe | Registered | 24 Feb 2010 - 06 May 2020 |
| 431 G Glenbrook Road, Karaka | Physical | 24 Feb 2010 - 06 May 2020 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical | 22 Apr 2002 - 24 Feb 2010 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 18 Oct 2001 - 24 Feb 2010 |
| Lock & Partners, 133 Vincent St, Auckland | Registered | 27 Apr 1998 - 18 Oct 2001 |
| , 133 Vincent Street, Auckland | Physical | 27 Apr 1998 - 27 Apr 1998 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Physical | 27 Apr 1998 - 22 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Downie, David John Individual |
Pukekohe Pukekohe 2120 |
16 Oct 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Downie, Kay Individual |
Pukekohe Pukekohe 2120 |
16 Oct 1987 - current |
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