General information

One Stop Promotions Limited

Type: NZ Limited Company (Ltd)
9429030436039
New Zealand Business Number
4120418
Company Number
Registered
Company Status
110309201
GST Number
C133350 - Flag Or Banner Mfg
Industry classification codes with description

One Stop Promotions Limited (NZBN 9429030436039) was registered on 22 Nov 2012. 2 addresses are currently in use by the company: 12 Ripon Crescent, Meadowbank, Auckland, 1072 (type: registered, physical). 117 St Vincent Street, Toi Toi, Nelson had been their physical address, until 17 Aug 2020. One Stop Promotions Limited used more aliases, namely: Custom Gazebos Limited from 19 Nov 2012 to 02 Jun 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30% of shares), namely:
Reeves, Nicholas Andrew (an individual) located at Nelson South, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 70% of all shares (70 shares); it includes
Blanchard, Rachel (an individual) - located at Meadowbank, Auckland. "Flag or banner mfg" (ANZSIC C133350) is the classification the Australian Bureau of Statistics issued to One Stop Promotions Limited. The Businesscheck information was last updated on 22 Mar 2024.

Current address Type Used since
12 Ripon Crescent, Meadowbank, Auckland, 1072 Registered & physical & service 17 Aug 2020
Contact info
64 21 419766
Phone (Phone)
nigel@osp.co.nz
Email
www.osp.co.nz
Website
Directors
Name and Address Role Period
Rachel Louise Blanchard
Meadowbank, Auckland, 1072
Address used since 01 Mar 2019
Director 01 Mar 2019 - current
Nigel Blanchard
Meadowbank, Auckland, 1072
Address used since 01 Feb 2016
Director 22 Nov 2012 - 01 Apr 2019
Rachel Blanchard
Meadowbank, Auckland, 1072
Address used since 14 Feb 2016
Director 14 Feb 2016 - 01 Apr 2017
Addresses
Principal place of activity
12 Ripon Crescent , Meadowbank , Auckland , 1072
Previous address Type Period
117 St Vincent Street, Toi Toi, Nelson, 7010 Physical & registered 21 Mar 2019 - 17 Aug 2020
53 Lunn Avenue, Mount Wellington, Auckland, 1072 Registered 06 Apr 2018 - 21 Mar 2019
163 Marua Road, Mount Wellington, Auckland, 1051 Registered 11 Feb 2015 - 06 Apr 2018
163 Marua Road, Mount Wellington, Auckland, 1051 Physical 11 Feb 2015 - 21 Mar 2019
3/47 Lunn Avenue, Mount Wellington, Auckland, 1072 Physical & registered 22 Nov 2012 - 11 Feb 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Reeves, Nicholas Andrew
Individual
Nelson South
Nelson
7010
10 Nov 2015 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Blanchard, Rachel
Individual
Meadowbank
Auckland
1072
28 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Nigel Blanchard
Director
Remeura
Auckland
1070
22 Nov 2012 - 28 Sep 2014
Blanchard, Nigel
Individual
Remeura
Auckland
1070
22 Nov 2012 - 28 Sep 2014
Location
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