Onboard New Zealand Limited
Type: NZ Limited Company (Ltd)Onboard New Zealand Limited (issued a business number of 9429042397595) was incorporated on 09 Jun 2016. 2 addresses are currently in use by the company: 91 Armstrong Road, Rd 4, Tauranga, 3174 (type: physical, service). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up to 15 Jun 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49 shares (49% of shares), namely:
Onboard Trustee Company Limited (an entity) located at Tauranga postcode 3174. As far as the second group is concerned, a total of 2 shareholders hold 51% of all shares (exactly 51 shares); it includes
J K Hamilton Trustee Company (2015) Limited (an entity) - located at Tauranga,
Belz, Murray John (a director) - located at Rd 4, Tauranga. "Particle board mfg" (business classification C149440) is the category the ABS issued to Onboard New Zealand Limited. The Businesscheck information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Armstrong Road, Rd 4, Tauranga, 3174 | Registered | 09 Jun 2016 |
| 91 Armstrong Road, Rd 4, Tauranga, 3174 | Physical & service | 15 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray John Belz
Rd 4, Tauranga, 3174
Address used since 09 Jun 2016 |
Director | 09 Jun 2016 - current |
|
Colin Christopher Campbell
Tauranga South, Tauranga, 3112
Address used since 06 Feb 2017 |
Director | 06 Feb 2017 - current |
|
Peter Graham Healey
Acacia Bay, Taupo, 3330
Address used since 10 Feb 2017 |
Director | 10 Feb 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical | 13 Nov 2018 - 15 Jun 2020 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical | 09 Jun 2016 - 13 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Onboard Trustee Company Limited Shareholder NZBN: 9429042462514 Entity (NZ Limited Company) |
Tauranga 3174 |
11 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
J K Hamilton Trustee Company (2015) Limited Shareholder NZBN: 9429041720691 Entity (NZ Limited Company) |
Tauranga 3110 |
27 Sep 2016 - current |
|
Belz, Murray John Director |
Rd 4 Tauranga 3174 |
09 Jun 2016 - current |
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