One 4 One Limited, a registered company, was registered on 24 Jun 2016. 9429042425359 is the number it was issued. "Baby wear retailing" (business classification G425105) is how the company is categorised. The company has been supervised by 2 directors: Angelina Hook - an active director whose contract began on 24 Jun 2016,
Michael Robert Hook - an active director whose contract began on 24 Jun 2016.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: Tenancy 11, The Zone, 28-34 Subway Road, Pukekohe, 2120 (types include: registered, physical).
One 4 One Limited had been using 59 Paerata Road, Pukekohe, Pukekohe as their registered address until 27 Sep 2021.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 5 shares (0.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (0.5%). Lastly we have the third share allocation (990 shares 99%) made up of 3 entities.
Principal place of activity
Tenancy 11, The Zone, 28-34 Subway Road, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: 59 Paerata Road, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 02 Jun 2021 to 27 Sep 2021
Address #2: 80 Bombay Road, Rd 1, Bombay, 2675 New Zealand
Registered & physical address used from 10 Sep 2020 to 02 Jun 2021
Address #3: 64 Beaver Rd West, Rd2, Pukekohe, 0000 New Zealand
Registered & physical address used from 24 Jun 2016 to 10 Sep 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Hook, Angelina |
Paerata 2676 New Zealand |
24 Jun 2016 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Hook, Michael Robert |
Paerata 2676 New Zealand |
24 Jun 2016 - |
Shares Allocation #3 Number of Shares: 990 | |||
Individual | Hook, Michael Robert |
Rd 1 Pukekohe 2676 New Zealand |
24 Jun 2016 - |
Entity (NZ Limited Company) | Fencible Trustees (2016) Limited Shareholder NZBN: 9429042158158 |
Howick Manukau 2014 New Zealand |
26 Jul 2016 - |
Individual | Hook, Angelina |
Paerata 2676 New Zealand |
24 Jun 2016 - |
Angelina Hook - Director
Appointment date: 24 Jun 2016
Address: Paerata Rise, 2676 New Zealand
Address used since 17 Sep 2021
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 23 Sep 2019
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 24 Jun 2016
Michael Robert Hook - Director
Appointment date: 24 Jun 2016
Address: Paerata Rise, 2676 New Zealand
Address used since 17 Sep 2021
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 24 Jun 2016
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 23 Sep 2019
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