General information

One Place Limited

Type: NZ Limited Company (Ltd)

9429030964426

New Zealand Business Number

3531851

Company Number

Registered

Company Status

One Place Limited (issued an NZ business identifier of 9429030964426) was registered on 30 Aug 2011. 2 addresses are currently in use by the company: 43 Anzac Ave, Auckland Central, Auckland, 1010 (type: physical, registered). 16-22 Anzac Ave, Auckland Central, Auckland had been their registered address, until 17 May 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Maltby-Porteous, Katherine Anne (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Maltby-Porteous, Katherine Anne (an individual) - located at Remuera, Auckland,
Doughty Trustee Services Limited (an entity) - located at Devonport, Auckland,
Porteous, Philip John (a director) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Porteous, Philip John, located at Remuera, Auckland (a director). Our data was updated on 06 Apr 2024.

Current address	Type	Used since
43 Anzac Ave, Auckland Central, Auckland, 1010	Physical & registered & service	17 May 2017

Last updated: 06 Apr 2024

Directors

Name and Address	Role	Period
Philip John Porteous Remuera, Auckland, 1050 Address used since 05 Apr 2022 Remuera, Auckland, 1050 Address used since 18 Jul 2014	Director	30 Aug 2011 - current

Addresses

Previous address	Type	Period
16-22 Anzac Ave, Auckland Central, Auckland, 1010	Registered & physical	11 Apr 2013 - 17 May 2017
Level 6 131 Queen Street, Auckland Central, Auckland, 1010	Registered & physical	30 Aug 2011 - 11 Apr 2013

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

03 Apr 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Maltby-porteous, Katherine Anne Individual	Remuera Auckland 1050	30 Aug 2011 - current

Shares Allocation #2 Number of Shares: 98

Shareholder Name	Address	Period
Maltby-porteous, Katherine Anne Individual	Remuera Auckland 1050	30 Aug 2011 - current
Doughty Trustee Services Limited Shareholder NZBN: 9429034772690 Entity (NZ Limited Company)	Devonport Auckland 0624	30 Aug 2011 - current
Porteous, Philip John Director	Remuera Auckland 1050	30 Aug 2011 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Porteous, Philip John Director	Remuera Auckland 1050	30 Aug 2011 - current

Location

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