One 88 On Commerce Limited, a registered company, was started on 09 Aug 2017. 9429046287762 is the NZ business number it was issued. "Motel operation" (business classification H440045) is how the company is categorised. This company has been supervised by 2 directors: Mark Stephen Ross - an active director whose contract began on 09 Aug 2017,
Jeremy Francis Gresson - an active director whose contract began on 09 Aug 2017.
Last updated on 10 Apr 2024, our database contains detailed information about 2 addresses the company uses, namely: 5 Dalgleish Lane, Rd 1, Arrowtown, 9371 (registered address),
5 Dalgleish Lane, Rd 1, Arrowtown, 9371 (service address),
44 Heuheu Street, Taupo, Taupo, 3330 (physical address).
One 88 On Commerce Limited had been using 44 Heuheu Street, Taupo, Taupo as their service address up to 15 Apr 2024.
A total of 300 shares are issued to 4 shareholders (2 groups). The first group consists of 150 shares (50%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 150 shares (50%).
Previous addresses
Address #1: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Service address used from 28 Feb 2019 to 15 Apr 2024
Address #2: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Registered address used from 30 Nov 2018 to 15 Apr 2024
Address #3: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Physical address used from 09 Aug 2017 to 28 Feb 2019
Address #4: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Registered address used from 09 Aug 2017 to 30 Nov 2018
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Morris, David Wayne |
Whangamata Whangamata 3620 New Zealand |
09 Aug 2017 - |
Director | Ross, Mark Stephen |
Papamoa Beach Papamoa 3118 New Zealand |
09 Aug 2017 - |
Shares Allocation #2 Number of Shares: 150 | |||
Director | Gresson, Jeremy Francis |
Millbrook Resort Queenstown 9371 New Zealand |
09 Aug 2017 - |
Individual | Gresson, Rosemary Katherine |
Millbrook Resort Queenstown 9371 New Zealand |
09 Aug 2017 - |
Mark Stephen Ross - Director
Appointment date: 09 Aug 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 14 Feb 2023
Address: Ohope, Ohope, 3121 New Zealand
Address used since 03 Mar 2020
Address: Ohope, Ohope, 3121 New Zealand
Address used since 09 Aug 2017
Jeremy Francis Gresson - Director
Appointment date: 09 Aug 2017
Address: Millbrook Resort, Queenstown, 9371 New Zealand
Address used since 12 Aug 2020
Address: Millbrook Resort, Queenstown, 9371 New Zealand
Address used since 12 Aug 2020
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 09 Aug 2017
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