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One 88 On Commerce Limited

Type: NZ Limited Company (Ltd)
9429046287762
NZBN
6379794
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Physical address used since 28 Feb 2019
5 Dalgleish Lane
Rd 1
Arrowtown 9371
New Zealand
Registered & service address used since 15 Apr 2024

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 150
Individual Morris, David Wayne Whangamata
Whangamata
3620
New Zealand
Director Ross, Mark Stephen Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 150
Director Gresson, Jeremy Francis Millbrook Resort
Queenstown
9371
New Zealand
Individual Gresson, Rosemary Katherine Millbrook Resort
Queenstown
9371
New Zealand
Directors

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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