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One65 Imports Limited

Type: NZ Limited Company (Ltd)
9429042300809
NZBN
5960407
Company Number
Registered
Company Status
F349945
Industry classification code
Machinery And Equipment Wholesaling Nec
Industry classification description
Current address
48 Anne Road
Bellevue
Tauranga 3110
New Zealand
Registered & physical & service address used since 19 May 2020

One65 Imports Limited, a registered company, was launched on 19 Apr 2016. 9429042300809 is the business number it was issued. "Machinery and equipment wholesaling nec" (ANZSIC F349945) is how the company was classified. The company has been managed by 3 directors: Steven Raymond Blakeley - an active director whose contract began on 19 Apr 2016,
Louisa Mary Blakeley - an active director whose contract began on 14 Jan 2019,
Christopher Murray Goodall - an inactive director whose contract began on 19 Apr 2016 and was terminated on 05 Oct 2016.
Updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 48 Anne Road, Bellevue, Tauranga, 3110 (type: registered, physical).
One65 Imports Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address up until 19 May 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 70 shares (70%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (30%).

Addresses

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 14 Oct 2019 to 19 May 2020

Address: 141 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 19 Apr 2016 to 14 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Director Blakeley, Steven Raymond Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Blakeley, Louisa Mary Rd 3
Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goodall, Christopher Murray Tauranga South
Tauranga
3112
New Zealand
Director Christopher Murray Goodall Tauranga South
Tauranga
3112
New Zealand
Directors

Steven Raymond Blakeley - Director

Appointment date: 19 Apr 2016

Address: Tauranga, 3173 New Zealand

Address used since 11 Jul 2023

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 19 Apr 2016


Louisa Mary Blakeley - Director

Appointment date: 14 Jan 2019

Address: Tauranga, 3173 New Zealand

Address used since 11 Jul 2023

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 14 Jan 2019


Christopher Murray Goodall - Director (Inactive)

Appointment date: 19 Apr 2016

Termination date: 05 Oct 2016

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 19 Apr 2016

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