General information

One 2 One Communications NZ Limited

Type: NZ Limited Company (Ltd)
9429031925716
New Zealand Business Number
2321636
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J580910 - Telecommunications Services Nec
Industry classification codes with description

One 2 One Communications Nz Limited (issued an NZ business identifier of 9429031925716) was registered on 16 Sep 2009. 2 addresses are currently in use by the company: 16 De La Mare Place, Frankton, Queenstown, 9300 (type: physical, registered). 4 Garland Terrace, Kelvin Heights, Queenstown had been their registered address, up until 21 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cooper, Allen (an individual) located at Frankton, Queenstown postcode 9300. "Telecommunications services nec" (ANZSIC J580910) is the classification the Australian Bureau of Statistics issued One 2 One Communications Nz Limited. Businesscheck's information was updated on 08 Apr 2024.

Current address Type Used since
16 De La Mare Place, Frankton, Queenstown, 9300 Physical & registered & service 21 Sep 2020
Contact info
64 21 812020
Phone (Phone)
allencooper2868@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Allen Cooper
Frankton, Queenstown, 9300
Address used since 12 Sep 2020
Lake Hayes, Queenstown, 9304
Address used since 12 Sep 2016
Rd 1, Queenstown, 9371
Address used since 04 Oct 2017
Kelvin Heights, Queenstown, 9300
Address used since 28 Oct 2018
Kelvin Heights, Queenstown, 9300
Address used since 02 Oct 2019
Director 16 Sep 2009 - current
Olly Minnis
Queenstown, Queenstown, 9300
Address used since 05 Feb 2010
Director 05 Feb 2010 - 16 Oct 2013
John Jones
Fernhill, Queenstown, 9300
Address used since 17 Dec 2010
Director 16 Sep 2009 - 29 Aug 2013
Addresses
Principal place of activity
95 Thompson Street , Queenstown , Queenstown , 9300
Previous address Type Period
4 Garland Terrace, Kelvin Heights, Queenstown, 9300 Registered & physical 10 Oct 2019 - 21 Sep 2020
355 Peninsula Road, Kelvin Heights, Queenstown, 9300 Registered & physical 05 Nov 2018 - 10 Oct 2019
51a Gibbston Back Road, Rd 1, Queenstown, 9371 Registered & physical 12 Oct 2017 - 05 Nov 2018
4 Cone Peak Close, Lake Hayes, Queenstown, 9304 Physical & registered 04 Aug 2016 - 12 Oct 2017
95 Thompson Street, Queenstown, Queenstown, 9300 Physical & registered 09 Oct 2012 - 04 Aug 2016
13 Lochy Road, Fernhill, Queenstown Physical & registered 16 Sep 2009 - 09 Oct 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cooper, Allen
Individual
Frankton
Queenstown
9300
16 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Minnis, Olly
Individual
Queenstown
Queenstown
9300
23 Mar 2012 - 16 Oct 2013
Jones, John
Individual
Fernhill
Queenstown
16 Sep 2009 - 30 Aug 2013
Brent, Stephen Ross
Individual
Ladies Mile
Rd 1, Queenstown 9371
13 Oct 2009 - 23 Mar 2012
Olly Minnis
Director
Queenstown
Queenstown
9300
23 Mar 2012 - 16 Oct 2013
Location
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