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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Director | Blakeley, Steven Raymond |
Tauranga 3173 New Zealand |
19 Apr 2016 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Blakeley, Louisa Mary |
Rd 3 Tauranga 3173 New Zealand |
14 Jan 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goodall, Christopher Murray |
Tauranga South Tauranga 3112 New Zealand |
19 Apr 2016 - 20 Dec 2016 |
Director | Christopher Murray Goodall |
Tauranga South Tauranga 3112 New Zealand |
19 Apr 2016 - 20 Dec 2016 |
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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