New Zealand Business Listing

On2it Holdings Limited was incorporated on 15 February 1995 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number: 9429038638572
Company Number: 640554
Company Name: ON2IT HOLDINGS LIMITED
Previously Known As: ON2IT SOFTWARE LIMITED
before 27 August 2008, Wednesday

OPTIMAL COMPUTER SOLUTIONS LIMITED
before 21 May 2001, Monday
Entity Type: NZ Limited Company
Date of Incorporation: 15 February 1995 (Wednesday)
Status: Struck Off
Status History: Struck Off as of 8 October 2012 (Monday)
Registered as of 15 February 1995 (Wednesday)
Registered Office: 8 Clansman Terrace
Gulf Harbour
Whangaparaoa
NZ 0930
Country of Origin: New Zealand
Address for Service: 8 Clansman Terrace
Gulf Harbour
Whangaparaoa
NZ 0930
Postal Address File ID: Registered Office: 499442
Address for Service: 499442

From 15 February 1995 to 2 June 2004
111 Heu Hue Street, Taupo
From 2 June 2004 to 16 April 2009
"white Arches" Blueridge, Rd1,, Taupo
From 16 April 2009 to 19 May 2011
89 Waterside Crescent, Gulf Harbour, Auckland 0930, NZ

From 15 February 1995 to 29 May 2006
111 Heu Heu Street, Taupo
From 15 February 1995 to 15 February 1995
111 Heu Hue Street, Taupo
From 29 May 2006 to 16 April 2009
"white Arches", Blueridge, Rd1, Taupo
From 16 April 2009 to 19 May 2011
89 Waterside Crescent, Gulf Harbour, Auckland 0930, NZ

2 listed

BM

Brian Neil MCGUIGAN

Appointed 15 Feb 1995 · 53 Carlisle Road, Ferntree Gully, Victoria, AU, 9156

PM

Pamela Theresa MCGUIGAN

Appointed 15 Feb 1995 · 53 Carlisle Road, Ferntree Gully, Victoria, AU, 9156

2 share parcels · 1,000 shares total

Share allocation 1

510 shares (51%)

Brian Neil MCGUIGAN
'white Arches', Blueridge Drive, R D 1, Taupo

Share allocation 2

490 shares (49%)

Pamela Theresa MCGUIGAN
'white Arches', Blueridge Drive, R D 1, Taupo