General information
One Whanau Limited
Type: NZ Limited Company (Ltd)9429031533836
New Zealand Business Number
2489148
Company Number
Registered
Company Status
One Whanau Limited (New Zealand Business Number 9429031533836) was started on 14 Jun 2010. 2 addresses are in use by the company: 206 Windsor Avenue, Parkvale, Hastings, 4122 (type: registered, physical). 204 St Aubyn Street West, Hastings had been their physical address, until 23 Oct 2018. One Whanau Limited used more aliases, namely: Hawkes Bay Funeral Services Limited from 14 Jun 2010 to 12 Oct 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
O'keefe, George (an individual) located at Hastings. Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 206 Windsor Avenue, Parkvale, Hastings, 4122 | Registered & physical & service | 23 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George O'keefe
Hastings, Hastings, 4210
Address used since 20 May 2016 |
Director | 14 Jun 2010 - current |
|
Tama Napota O'keefe
Hastings,
Address used since 14 Jun 2010 |
Director | 14 Jun 2010 - 18 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 204 St Aubyn Street West, Hastings, 4122 | Physical & registered | 29 May 2013 - 23 Oct 2018 |
| 206 Windsor Ave, Hastings | Registered | 14 Jun 2010 - 29 May 2013 |
| 129 Unit B Maraekakaho Rd., Hastings | Physical | 14 Jun 2010 - 29 May 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
O'keefe, George Individual |
Hastings |
14 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'keefe, Tama Napota Individual |
Hastings |
14 Jun 2010 - 23 Mar 2015 |
Location
Companies nearby
 |
Ecp Holdings Limited Cnr King And St Aubyn Street West |
|
East Coast Packaging Limited Cnr King & St Aubyn Streets |
|
Funeral Service Training Trust Of New Zealand Cnr St Aubyn Streets & King Streets |
|
Back-up New Zealand 405 King St North |
|
National Service Club Incorporated Cnr Avenue Road West & Market Street Nth |
|
H.i Holdings Limited Cnr Russell St. And Avenue Rd |