One-O-One Limited, a registered company, was registered on 14 Jul 2005. 9429034671153 is the NZ business identifier it was issued. The company has been run by 2 directors: Peter William Green - an active director whose contract started on 14 Jul 2005,
Sandra Green - an active director whose contract started on 14 Jul 2005.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
One-O-One Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address up to 27 Mar 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 40 shares (40%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (60%).
Previous addresses
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 23 Feb 2015 to 27 Mar 2019
Address: C/-curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington New Zealand
Registered & physical address used from 14 Jul 2005 to 23 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Green, Sandra |
Eastbourne Wellington |
14 Jul 2005 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Green, Peter William |
Eastbourne Wellington |
14 Jul 2005 - |
Peter William Green - Director
Appointment date: 14 Jul 2005
Address: Eastbourne, Wellington, 5013 New Zealand
Address used since 14 Jul 2005
Sandra Green - Director
Appointment date: 14 Jul 2005
Address: Eastbourne, Wellington, 5013 New Zealand
Address used since 14 Jul 2005
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