General information

Oneputt Properties Limited

Type: NZ Limited Company (Ltd)
9429032463446
New Zealand Business Number
2193823
Company Number
Registered
Company Status

Oneputt Properties Limited (issued a New Zealand Business Number of 9429032463446) was incorporated on 01 Dec 2008. 2 addresses are in use by the company: 301S Botany Road, Golflands, Manukau, 2013 (type: physical, registered). C/-Baigent Consulting Limited, 301S Botany Road, Botany Downs had been their physical address, up until 10 Mar 2011. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1 share (1% of shares), namely:
Baigent, Lynette Joy (an individual) located at Dannemora, Manukau,
Baigent, Ross Edward (an individual) located at Dannemora, Manukau. In the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Baigent, Lynette Joy (an individual) - located at Dannemora, Manukau,
Baigent, Ross Edward (an individual) - located at Dannemora, Manukau. Businesscheck's database was last updated on 22 Mar 2024.

Current address Type Used since
301s Botany Road, Golflands, Manukau, 2013 Physical & registered & service 10 Mar 2011
Directors
Name and Address Role Period
Ross Edward Baigent
Flat Bush, Manukau, 2016
Address used since 09 Mar 2010
Director 01 Dec 2008 - current
Lynette Joy Baigent
Flat Bush, Auckland, 2016
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Garry William Mann
Shamrock Park, Manukau, 2016
Address used since 09 Mar 2010
Director 01 Dec 2008 - 01 Apr 2022
Addresses
Previous address Type Period
C/-baigent Consulting Limited, 301s Botany Road, Botany Downs Physical & registered 01 Dec 2008 - 10 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Baigent, Lynette Joy
Individual
Dannemora
Manukau
01 Dec 2008 - current
Baigent, Ross Edward
Individual
Dannemora
Manukau
01 Dec 2008 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Baigent, Lynette Joy
Individual
Dannemora
Manukau
01 Dec 2008 - current
Baigent, Ross Edward
Individual
Dannemora
Manukau
01 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Mann, Garry William
Individual
Howick
Auckland
01 Dec 2008 - 04 Apr 2022
Sutherland, Roger John
Individual
Level 4, 152 Fanshawe Street
Auckland
05 Mar 2009 - 04 Apr 2022
Mann, Kim Frances
Individual
Howick
Auckland
01 Dec 2008 - 04 Apr 2022
Mann, Kim Frances
Individual
Howick
Auckland
01 Dec 2008 - 04 Apr 2022
Mann, Garry William
Individual
Howick
Auckland
01 Dec 2008 - 04 Apr 2022
Location
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