Addison One Limited was registered on 15 Aug 2013 and issued a number of 9429030099715. The registered LTD company has been run by 2 directors: Mary June Fursdon - an active director whose contract began on 15 Aug 2013,
Stephen Arthur Fursdon - an active director whose contract began on 15 Aug 2013.
As stated in the BizDb database (last updated on 13 Mar 2024), this company uses 2 addresses: 196 Matua Road, Kumeu, Kumeu, 0810 (physical address),
196 Matua Road, Kumeu, Kumeu, 0810 (service address),
Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 (registered address).
Up until 19 Jul 2022, Addison One Limited had been using 22 London Street, Te Atatu Peninsula, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Fursdon, Stephen Arthur (a director) located at Kumeu, Kumeu postcode 0810.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Fursdon, Mary June - located at Kumeu, Kumeu. Addison One Limited is classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: 22 London Street, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical address used from 03 Aug 2021 to 19 Jul 2022
Address #2: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical address used from 27 Aug 2020 to 03 Aug 2021
Address #3: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 15 Aug 2013 to 27 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Fursdon, Stephen Arthur |
Kumeu Kumeu 0810 New Zealand |
15 Aug 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Fursdon, Mary June |
Kumeu Kumeu 0810 New Zealand |
15 Aug 2013 - |
Mary June Fursdon - Director
Appointment date: 15 Aug 2013
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 11 Jul 2022
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 26 Jul 2021
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 15 Aug 2013
Stephen Arthur Fursdon - Director
Appointment date: 15 Aug 2013
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 11 Jul 2022
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 26 Jul 2021
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 15 Aug 2013
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