Once Trading Company Limited, a registered company, was registered on 11 Sep 2003. 9429035771258 is the number it was issued. The company has been run by 2 directors: Helen Elizabeth Mary Morton - an active director whose contract began on 11 Sep 2003,
Mark William Killip - an active director whose contract began on 11 Sep 2003.
Updated on 10 Mar 2020, BizDb's data contains detailed information about 1 address: 11 Muritai Road, Milford, Auckland, 0620 (types include: physical, registered).
Once Trading Company Limited had been using 2Nd Floor, 24 Manukau Road, Epsom as their registered address up to 10 Jun 2015.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 600 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 600 shares (50 per cent).
Previous addresses
Address: 2nd Floor, 24 Manukau Road, Epsom, 1023 New Zealand
Registered & physical address used from 20 May 2013 to 10 Jun 2015
Address: 3rd Floor, 24 Manukau Road, Epsom New Zealand
Physical & registered address used from 11 Sep 2003 to 20 May 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 06 Jun 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Helen Elizabeth Mary Morton |
Manly Whangaparaoa 0930 New Zealand |
11 Sep 2003 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Mark William Killip |
Avondale Auckland 1026 New Zealand |
11 Sep 2003 - |
Helen Elizabeth Mary Morton - Director
Appointment date: 11 Sep 2003
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 30 May 2018
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 05 Jul 2016
Mark William Killip - Director
Appointment date: 11 Sep 2003
Address: Avondale, Auckland, 1026 New Zealand
Address used since 06 Jul 2016
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