Shortcuts

Addison One Limited

Type: NZ Limited Company (Ltd)
9429030099715
NZBN
4595440
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 6, Staircase House
32 Mahuhu Crescent
Auckland 1010
New Zealand
Registered address used since 27 Aug 2020
196 Matua Road
Kumeu
Kumeu 0810
New Zealand
Physical & service address used since 19 Jul 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Fursdon, Stephen Arthur Kumeu
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Fursdon, Mary June Kumeu
Kumeu
0810
New Zealand
Directors

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

Nearby companies

Aman And Ameet Holdings Limited
Level 6, East On Quay

Fames5 Investments Limited
Level 6, East On Quay

Valdo Limited
Level 6, East On Quay

Durbin Holding Limited
Level 6, East On Quay

R Bull Enterprises Limited
Level 6, Nzinvest House

Picinini Property Invest Limited
Level 6, East On Quay

Similar companies

B & D Rentals Limited
Level 6, East On Quay

Kealoha Limited
Level 6, East On Quay

Keirjill Limited
Level 6, East On Quay

Morton Rental Investments Limited
Level 6, East On Quay

Rprr Investments Limited
Level 6, East On Quay

Windway Investments Limited
Level 6, East On Quay