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One Nest Limited

Type: NZ Limited Company (Ltd)
9429046055941
NZBN
6260677
Company Number
Removed
Company Status
G431075
Industry classification code
Non-store-based Retailing Nec
Industry classification description
Current address
217 Blockhouse Bay Road
Avondale
Auckland 0600
New Zealand
Physical address used since 05 Jul 2017
Flat 1, 493 Point Chevalier Road
Point Chevalier
Auckland 1022
New Zealand
Registered & service address used since 19 Jun 2023

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).

Addresses

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

Contact info
https://www.onenest.co.nz/
23 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Doherty, Cherilyn Rose Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Doherty, Taryn Eileen New Lynn
Auckland
0600
New Zealand
Directors

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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