13 One Racing Limited was registered on 20 Dec 2011 and issued a business number of 9429030857797. The registered LTD company has been managed by 2 directors: Stephen Bone - an active director whose contract started on 20 Dec 2011,
Steve Bone - an active director whose contract started on 20 Dec 2011.
As stated in the BizDb information (last updated on 25 Feb 2024), the company registered 3 addresses: 7 Kingson Court, Court, Omokoroa, 3114 (physical address),
7 Kingson Court, Court, Omokoroa, 3114 (service address),
7 Kingson Court, Court, Omokoroa, 3114 (registered address),
98 Parore Street, Dargaville, Dargaville, 0310 (postal address) among others.
Up until 14 Jun 2022, 13 One Racing Limited had been using 98 Parore Street, Dargaville, Dargaville as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bone, Steve (a director) located at Court, Omokoroa postcode 3114.
Principal place of activity
98 Parore Street, Dargaville, Dargaville, 0310 New Zealand
Previous addresses
Address #1: 98 Parore Street, Dargaville, Dargaville, 0310 New Zealand
Physical & registered address used from 15 Jun 2020 to 14 Jun 2022
Address #2: 368 Evans Road Rd1 Helensville, South Head, Auckland, 0874 New Zealand
Physical & registered address used from 25 Jun 2019 to 15 Jun 2020
Address #3: 11 Regents Grove, Richmond Heights, Taupo, 0618 New Zealand
Physical address used from 22 Jun 2018 to 25 Jun 2019
Address #4: 11 Regents Grove, Richmond Heights, Taupo, 3330 New Zealand
Registered address used from 13 Jun 2016 to 25 Jun 2019
Address #5: Luckens Road, West Harbour, Auckland, 0618 New Zealand
Registered address used from 20 Dec 2011 to 13 Jun 2016
Address #6: Luckens Road, West Harbour, Auckland, 0618 New Zealand
Physical address used from 20 Dec 2011 to 22 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Bone, Steve |
Court Omokoroa 3114 New Zealand |
20 Dec 2011 - |
Stephen Bone - Director
Appointment date: 20 Dec 2011
Address: Court, Omokoroa, 3114 New Zealand
Address used since 04 Jun 2022
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 05 Jun 2020
Address: South Head, Auckland, 0874 New Zealand
Address used since 30 Jul 2019
Steve Bone - Director
Appointment date: 20 Dec 2011
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 02 Jun 2016
Hohsin Century Trading Co. Limited
11 Rubens Lane
Frozen Age Limited
10 Bonnard Place
Elite Decorating Limited
12 Bonnard Place
New Zealand Gold-gao Li Co Limited
19 Ballini Rise
Asmile Limited
7 Matisse Drive
Eleca Limited
7 Matisse Drive