One Nest Limited, a removed company, was incorporated on 03 Apr 2017. 9429046055941 is the business number it was issued. "Non-store-based retailing nec" (ANZSIC G431075) is how the company has been classified. This company has been supervised by 2 directors: Taryn Eileen Doherty - an active director whose contract started on 03 Apr 2017,
Cherilyn Rose Doherty - an active director whose contract started on 03 Apr 2017.
Updated on 23 Nov 2023, the BizDb data contains detailed information about 2 addresses the company registered, specifically: Flat 1, 493 Point Chevalier Road, Point Chevalier, Auckland, 1022 (registered address),
Flat 1, 493 Point Chevalier Road, Point Chevalier, Auckland, 1022 (service address),
217 Blockhouse Bay Road, Avondale, Auckland, 0600 (physical address).
One Nest Limited had been using 217 Blockhouse Bay Road, Avondale, Auckland as their registered address up to 19 Jun 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 217 Blockhouse Bay Road, Avondale, Auckland, 0600 New Zealand
Registered & service address used from 05 Jul 2017 to 19 Jun 2023
Address #2: 217 Blockhouse Bay Road, Avondale, Auckland, 0600 New Zealand
Physical address used from 03 Apr 2017 to 05 Jul 2017
Address #3: C/- Taryn Doherty, 3 Harlston Road, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 03 Apr 2017 to 05 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Doherty, Cherilyn Rose |
Point Chevalier Auckland 1022 New Zealand |
03 Apr 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Doherty, Taryn Eileen |
New Lynn Auckland 0600 New Zealand |
03 Apr 2017 - |
Taryn Eileen Doherty - Director
Appointment date: 03 Apr 2017
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 12 Mar 2022
Address: Avondale, Auckland, 0600 New Zealand
Address used since 05 Mar 2021
Address: Avondale, Auckland, 0600 New Zealand
Address used since 27 Jun 2017
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 27 Jan 2018
Cherilyn Rose Doherty - Director
Appointment date: 03 Apr 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 04 Jan 2023
Address: Avondale, Auckland, 0600 New Zealand
Address used since 03 Apr 2017
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