Skip to main content Skip to search the register Skip to primary navigation
Companies Office logo Companies Register homepage
Search
Welcome Guest
My Tools 
 REQUEST AUTHORITY

AUCKLAND ONE RAIL LIMITED (1488417) Registered

To maintain this company log on here




Last updated on 20 Nov 2023
Date Document Type Size
20 Nov 2023 10:01 Annual Return Filed
13 Nov 2023 14:09 Particulars of Director
29 Aug 2023 16:15 Financial Statements
Financial Statements 798kb
03 Aug 2023 11:11 Particulars of Director
03 Aug 2023 07:12 Particulars of Director
03 Aug 2023 07:12 Director Consent
Director Consent 2.79mb
14 Feb 2023 11:13 Particulars of Director
14 Feb 2023 11:08 Particulars of Director
14 Feb 2023 11:08 Director Consent
Director Consent 85kb
28 Nov 2022 10:32 Annual Return Filed
18 Aug 2022 12:50 Particulars of Director
12 May 2022 13:55 Financial Statements
Financial Statements 806kb
20 Apr 2022 13:42 Particulars of Company Address
19 Jan 2022 15:06 Particulars of Director
19 Jan 2022 15:06 Director Consent
19 Jan 2022 14:28 Particulars of Director
19 Jan 2022 14:28 Director Consent
Director Consent 456kb
17 Jan 2022 14:11 Particulars of Shareholding
17 Jan 2022 14:11 Update Shares
17 Jan 2022 14:06 Particulars of ultimate holding company
17 Jan 2022 14:02 Change of Company Name
Certificate of Incorporation 588kb
17 Jan 2022 13:58 Particulars of Director
17 Jan 2022 13:58 Particulars of Director
17 Jan 2022 13:57 Particulars of Director
17 Jan 2022 13:57 Particulars of Director
17 Jan 2022 13:57 Particulars of Director
17 Jan 2022 13:56 Particulars of Director
17 Jan 2022 12:44 Particulars of Director
17 Jan 2022 12:44 Director Consent
17 Jan 2022 12:44 Particulars of Director
17 Jan 2022 12:44 Director Consent
17 Jan 2022 12:42 Particulars of Director
17 Jan 2022 12:42 Director Consent
17 Jan 2022 12:40 Particulars of Director
17 Jan 2022 12:40 Director Consent
17 Jan 2022 12:39 Particulars of Director
17 Jan 2022 12:39 Director Consent
17 Jan 2022 12:39 Particulars of Director
17 Jan 2022 12:39 Director Consent
17 Jan 2022 12:38 Particulars of Director
17 Jan 2022 12:38 Director Consent
17 Jan 2022 12:38 Particulars of Director
17 Jan 2022 12:38 Director Consent
17 Jan 2022 12:38 Particulars of Director
17 Jan 2022 12:38 Director Consent
Director Consent 129kb
17 Jan 2022 11:58 Revocation and Adoption of Constitution
Revocation and Adoption of Constitution 353kb
17 Jan 2022 11:55 Particulars of Shareholding
30 Nov 2021 12:56 Annual Return Filed
10 May 2021 11:41 Financial Statements
Financial Statements 750kb
25 Aug 2020 19:08 Annual Return Filed
31 Jul 2020 13:31 Particulars of Director
31 Jul 2020 13:31 Director Consent
Director Consent 97kb
11 Jun 2020 15:28 Financial Statements
Financial Statements 1.3mb
24 Feb 2020 14:29 Particulars of Director
24 Feb 2020 14:29 Director Consent
Director Consent 484kb
10 Jan 2020 14:03 Particulars of Director
10 Jan 2020 14:03 Director Consent
Director Consent 77kb
10 Jan 2020 08:42 Particulars of Director
10 Jan 2020 08:42 Director Consent
Director Consent 88kb
09 Jan 2020 17:36 Particulars of Director
09 Jan 2020 14:24 Particulars of Director
09 Jan 2020 14:23 Particulars of Director
24 Oct 2019 14:13 Particulars of Company Address
09 Aug 2019 12:23 Annual Return Filed
30 Jul 2019 16:27 Particulars of Director
30 Jul 2019 16:27 Director Consent
Director Consent 86kb
28 Jun 2019 18:07 Particulars of Director
05 Jun 2019 13:12 Financial Statements
Financial Statements 1.08mb
26 Nov 2018 08:22 Particulars of Director
26 Nov 2018 08:22 Director Consent
26 Nov 2018 08:22 Particulars of Director
26 Nov 2018 08:22 Director Consent
Director Consent 74kb
19 Nov 2018 18:32 Particulars of Director
19 Nov 2018 18:32 Particulars of Director
11 Sep 2018 12:32 Annual Return Filed
30 May 2018 10:29 Financial Statements
Financial Statements 3.41mb
24 Aug 2017 12:54 Annual Return Filed
19 Jun 2017 11:44 Particulars of Company Address
31 May 2017 10:15 Financial Statements
Financial Statements 2.94mb
26 May 2017 11:44 Particulars of Director
26 May 2017 11:44 Director Consent
Director Consent 111kb
22 May 2017 16:48 Particulars of Director
11 May 2017 20:01 Particulars of Director
12 Jan 2017 11:26 Particulars of ultimate holding company
26 Sep 2016 14:27 Particulars of Director
26 Sep 2016 14:27 Director Consent
Director Consent 103kb
29 Aug 2016 13:50 Annual Return Filed
27 May 2016 15:17 Financial Statements
Financial Statements 1.4mb
04 Jan 2016 17:17 Particulars of Director
07 Aug 2015 13:32 File Annual Return
07 Aug 2015 13:29 Particulars of Shareholding
07 Aug 2015 13:21 Particulars of Director
07 Aug 2015 13:21 Particulars of ultimate holding company
15 Jul 2015 14:44 Particulars of Director
15 Jul 2015 14:44 Director Consent
Director Consent 922kb
15 Jul 2015 14:23 Particulars of Director
15 Jul 2015 14:23 Director Consent
Director Consent 762kb
22 Jun 2015 18:28 Particulars of Director
22 Jun 2015 18:26 Particulars of Director
22 Jun 2015 18:25 Particulars of Director
12 Jun 2015 08:58 Financial Statements
Financial Statements 982kb
07 May 2015 13:15 Particulars of Director
02 Apr 2015 16:32 Particulars of Director
02 Apr 2015 16:32 Director Consent
Director Consent 23kb
18 Feb 2015 11:30 Particulars of Director
18 Feb 2015 11:24 Particulars of Director
24 Nov 2014 17:48 Particulars of Director
24 Nov 2014 17:31 Particulars of Director
12 Aug 2014 16:53 File Annual Return
12 Aug 2014 16:31 Particulars of Director
12 Aug 2014 16:24 Particulars of Director
05 Jun 2014 13:31 Financial Statements
Financial Statements 659kb
03 Mar 2014 15:58 Particulars of Director
03 Mar 2014 15:58 Director Consent
Director Consent 23kb
28 Feb 2014 14:09 Particulars of Director
28 Feb 2014 14:07 Particulars of Director
23 Aug 2013 14:45 File Annual Return
23 Aug 2013 14:40 Particulars of Shareholding
23 Aug 2013 14:34 Particulars of Director
23 Aug 2013 14:33 Particulars of Director
23 Aug 2013 14:30 Particulars of Director
23 Aug 2013 14:29 Particulars of Director
23 Aug 2013 14:28 Particulars of Director
01 Jul 2013 10:50 Change of Company Name
Certificate of Incorporation 220kb
20 May 2013 09:24 Financial Statements
Financial Statements 3.92mb
09 May 2013 17:11 Particulars of Director
25 Feb 2013 08:19 Particulars of Director
25 Feb 2013 08:19 Director Consent
Director Consent 74kb
20 Feb 2013 19:34 Particulars of Director
10 Aug 2012 14:29 File Annual Return
10 Aug 2012 14:04 Particulars of Director
08 Aug 2012 12:07 Particulars of Director
08 Aug 2012 12:05 Particulars of Director
08 Aug 2012 12:04 Particulars of Director
08 Aug 2012 12:03 Particulars of Director
08 Aug 2012 12:01 Particulars of Director
08 Aug 2012 11:52 Particulars of Director
01 May 2012 10:36 Financial Statements
Financial Statements 600kb
23 Feb 2012 12:45 Particulars of Director
23 Feb 2012 12:42 Particulars of Director
14 Sep 2011 15:40 Particulars of Director
14 Sep 2011 15:40 Director Consent
Director Consent 290kb
14 Sep 2011 14:57 Particulars of Director
14 Sep 2011 14:55 Particulars of Director
14 Sep 2011 14:54 Particulars of Director
14 Sep 2011 14:51 Particulars of Director
14 Sep 2011 14:50 Particulars of Director
01 Aug 2011 17:39 File Annual Return
01 Aug 2011 16:16 Particulars of Director
01 Aug 2011 16:15 Particulars of Director
01 Aug 2011 16:14 Particulars of Director
01 Aug 2011 16:11 Particulars of Director
01 Jun 2011 17:12 Financial Statements
Financial Statements 1.02mb
08 Nov 2010 18:43 Particulars of Director
02 Aug 2010 16:06 File Annual Return
02 Aug 2010 12:03 Particulars of Director
13 Jul 2010 17:40 Particulars of Shareholding
08 Jul 2010 12:11 Particulars of Director
08 Jul 2010 12:11 Director Consent
Director Consent 52kb
02 Jul 2010 13:18 Particulars of Director
02 Jul 2010 13:18 Director Consent
Director Consent 56kb
07 Jun 2010 17:53 Online Particulars of Directors
25 May 2010 18:15 Online Particulars of Directors
14 May 2010 14:20 Annual Financial Statements
07 Dec 2009 14:35 Online Particulars of Directors
15 Jul 2009 10:58 Online Annual Return
14 Jul 2009 16:56 Online Particulars of Directors
10 Jun 2009 13:28 Online Particulars of Directors
25 Mar 2009 12:29 Annual Financial Statements
16 Dec 2008 16:42 Online Particulars of Directors
26 Nov 2008 07:22 Online Particulars of Directors
26 Nov 2008 07:22 Consent of Director
Consent of Director
31 Oct 2008 18:38 Online Particulars of Directors
17 Jul 2008 13:22 Online Annual Return
17 Jul 2008 13:21 Particulars of Shareholding
24 Jun 2008 13:31 Online Particulars of Directors
15 Apr 2008 13:13 Annual Financial Statements
28 Mar 2008 12:37 Online Particulars of Directors
28 Mar 2008 12:37 Consent of Director
13 Nov 2007 18:49 Online Particulars of Directors
24 Jul 2007 17:45 Particulars of Shareholding
12 Jul 2007 13:27 Online Annual Return
04 Jul 2007 13:16 Online Particulars of Directors
04 Jul 2007 13:16 Consent of Director
Consent of Director
13 Apr 2007 15:11 Annual Financial Statements
Annual Financial Statements
02 Oct 2006 08:19 Online Particulars of Directors
02 Oct 2006 08:19 Consent of Director
Consent of Director
17 Jul 2006 09:18 Online Annual Return
17 Jul 2006 09:18 Online Particulars Of Company Address
17 Jul 2006 09:11 Particulars of Shareholding
19 Jun 2006 15:35 Online Particulars of Directors
26 Apr 2006 17:45 Annual Financial Statements
Annual Financial Statements
06 Jan 2006 14:25 Online Change of Company Name
19 Dec 2005 12:13 Online Particulars of Directors
19 Dec 2005 12:13 Consent of Director
Consent of Director
14 Nov 2005 16:37 Online Particulars of Directors
31 Aug 2005 11:47 Online Annual Return
31 Aug 2005 11:45 Online Particulars Of Company Address
27 May 2005 14:15 Annual Financial Statements
Annual Financial Statements
09 Nov 2004 09:04 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
09 Nov 2004 09:03 Particulars of Directors
Particulars of Directors
09 Nov 2004 09:02 Particulars Of Company Address
Particulars Of Company Address
23 Mar 2004 08:38 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
12 Mar 2004 15:26 Consent Of Director
Consent Of Director
12 Mar 2004 15:26 Consent Of Director
Consent Of Director
12 Mar 2004 15:26 Consent Of Director
Consent Of Director
12 Mar 2004 15:26 Consent Of Director
Consent Of Director
12 Mar 2004 15:26 Consent Of Director
Consent Of Director
12 Mar 2004 15:26 Consent Of Shareholder
Consent Of Shareholder
12 Mar 2004 15:26 Application To Incorporate A Company
Generated on Thursday, 02 May 2024 20:34:39 NZST

Document Preview

Email the Certificate of Incorporation
View document
Cancel Submit

Document Preview

Email the Company Extract
View document
Cancel Submit

Document Preview

Email the annual return extract
View document
Cancel Submit

Acknowledgement

In downloading this code you agree to use it in an appropriate manner.
I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.
Cancel Continue

Select Your Organisation

Cancel Continue