Addison One Limited
Type: NZ Limited Company (Ltd)Addison One Limited (New Zealand Business Number 9429030099715) was registered on 15 Aug 2013. 2 addresses are in use by the company: 196 Matua Road, Kumeu, Kumeu, 0810 (type: physical, service). 22 London Street, Te Atatu Peninsula, Auckland had been their physical address, up to 19 Jul 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Fursdon, Stephen Arthur (a director) located at Kumeu, Kumeu postcode 0810. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Fursdon, Mary June (a director) - located at Kumeu, Kumeu. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued Addison One Limited. The Businesscheck information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 | Registered | 27 Aug 2020 |
| 196 Matua Road, Kumeu, Kumeu, 0810 | Physical & service | 19 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mary June Fursdon
Kumeu, Kumeu, 0810
Address used since 11 Jul 2022
Te Atatu Peninsula, Auckland, 0610
Address used since 26 Jul 2021
Rd 1, Kumeu, 0891
Address used since 15 Aug 2013 |
Director | 15 Aug 2013 - current |
|
Stephen Arthur Fursdon
Kumeu, Kumeu, 0810
Address used since 11 Jul 2022
Te Atatu Peninsula, Auckland, 0610
Address used since 26 Jul 2021
Rd 1, Kumeu, 0891
Address used since 15 Aug 2013 |
Director | 15 Aug 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 22 London Street, Te Atatu Peninsula, Auckland, 0610 | Physical | 03 Aug 2021 - 19 Jul 2022 |
| Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 | Physical | 27 Aug 2020 - 03 Aug 2021 |
| Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 | Registered & physical | 15 Aug 2013 - 27 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fursdon, Stephen Arthur Director |
Kumeu Kumeu 0810 |
15 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fursdon, Mary June Director |
Kumeu Kumeu 0810 |
15 Aug 2013 - current |
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