General information

Oneroa Holdings Limited

Type: NZ Limited Company (Ltd)
9429042304760
New Zealand Business Number
5964531
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Oneroa Holdings Limited (New Zealand Business Number 9429042304760) was registered on 18 Apr 2016. 2 addresses are in use by the company: 496 Gt South Rd, Huntly, 3772 (type: physical, service). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Pfl Trustee Company Limited (an entity) located at Huntly. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hatteras Developments Limited (an entity) - located at Ostend, Waiheke Island. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued to Oneroa Holdings Limited. Our database was last updated on 28 Feb 2024.

Current address Type Used since
496 Gt South Rd, Huntly, 3772 Physical & service & registered 18 Apr 2016
Directors
Name and Address Role Period
Philip Thomas Leather
Horsham Downs, Hamilton, 3281
Address used since 18 Apr 2016
Director 18 Apr 2016 - current
David John Mcintyre Edmonds
Ostend, Waiheke Island, 1081
Address used since 30 May 2023
Devonport, Auckland, 0624
Address used since 18 Apr 2016
Director 18 Apr 2016 - current
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pfl Trustee Company Limited
Shareholder NZBN: 9429035262558
Entity (NZ Limited Company)
Huntly
18 Apr 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hatteras Developments Limited
Shareholder NZBN: 9429036301805
Entity (NZ Limited Company)
Ostend
Waiheke Island
1081
18 Apr 2016 - current
Location
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Builtsmart Limited
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Pfl Residential Trustee Company Limited
496 Great South Road
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