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General information

Onboard Systems Limited

Type: NZ Limited Company (Ltd)
9429039619129
New Zealand Business Number
341191
Company Number
Registered
Company Status

Onboard Systems Limited (issued an NZ business identifier of 9429039619129) was launched on 03 Apr 1987. 2 addresses are in use by the company: 268-270 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Ralph Taylor Chartered Accountant, 706 Great South Road, Penrose, Auckland 1642 had been their physical address, up to 18 Nov 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Taylor, Ralph James Willis (an individual) located at Mt Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Taylor, Rodney Graeme (an individual) - located at Clevedon, Auckland. Our information was updated on 25 Mar 2024.

Current address Type Used since
268-270 Manukau Road, Epsom, Auckland, 1023 Registered & physical & service 18 Nov 2013
Last updated:
Directors
Name and Address Role Period
Rodney Graeme Taylor
Clevedon, Auckland, 2110
Address used since 26 Mar 1990
Director 26 Mar 1990 - current
Ralph James Willis Taylor
Mt Eden, Auckland, 1024
Address used since 19 Nov 2010
Director 26 Mar 1990 - current
Addresses
Previous address Type Period
Ralph Taylor Chartered Accountant, 706 Great South Road, Penrose, Auckland 1642 Physical & registered 07 Dec 2007 - 18 Nov 2013
Reeder Smith, 60 Parnell Rd, Parnell, Auckland Registered & physical 10 Feb 2004 - 07 Dec 2007
C/o Reeder Smith & Co, 10th Floor Asb Bank Building, Queen Street, Auckland 1 Registered 17 Aug 1992 - 10 Feb 2004
- Physical 20 Feb 1992 - 20 Feb 1992
Same As Registered Office Address Physical 20 Feb 1992 - 10 Feb 2004
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Taylor, Ralph James Willis
Individual 		Mt Eden
Auckland
1024 		03 Apr 1987 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Taylor, Rodney Graeme
Individual 		Clevedon
Auckland
 03 Apr 1987 - current
Location
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