Onebill Trading Limited (NZBN 9429032505337) was registered on 25 Nov 2008. 5 addresess are currently in use by the company: 38 Ravensdale Rise, Westmorland, Christchurch, 8025 (type: registered, service). 45 Waipapa Avenue, Rd 2, Diamond Harbour had been their registered address, up to 02 Mar 2023. 500000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 495000 shares (99% of shares), namely:
Tall Poppy Consulting Limited (an entity) located at Westmorland, Christchurch postcode 8025. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 5000 shares); it includes
Simpson, Peter Michael (a director) - located at Rd 1, Lyttelton. "Management consultancy service" (business classification M696245) is the category the ABS issued to Onebill Trading Limited. The Businesscheck data was updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
45 Waipapa Avenue, Rd 2, Diamond Harbour, 8972 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 24 Nov 2016 |
45 Waipapa Avenue, Rd 2, Diamond Harbour, 8972 | Physical | 02 Dec 2016 |
38 Ravensdale Rise, Westmorland, Christchurch, 8025 | Registered & service | 02 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Peter Michael Simpson
Rd 2, Diamond Harbour, 8972
Address used since 24 Nov 2016 |
Director | 25 Nov 2008 - current |
Philip George Nevell
Sumner, Christchurch, 8081
Address used since 25 Nov 2008 |
Director | 25 Nov 2008 - 14 May 2010 |
Timothy Mark Fitzgerald
Burnside, Christchurch, 8053
Address used since 25 Nov 2008 |
Director | 25 Nov 2008 - 14 May 2010 |
45 Waipapa Avenue , Rd 2 , Diamond Harbour , 8972 |
Previous address | Type | Period |
---|---|---|
45 Waipapa Avenue, Rd 2, Diamond Harbour, 8972 | Registered & service | 02 Dec 2016 - 02 Mar 2023 |
4 Patiki Place, Rd 1, Lyttelton, 8971 | Registered & physical | 15 Dec 2011 - 02 Dec 2016 |
58 Quinns Road, Shirley, Christchurch 8013 | Physical & registered | 26 May 2010 - 15 Dec 2011 |
3 Palm Drive, Shirley, Christchurch 8052 | Registered & physical | 06 Nov 2009 - 26 May 2010 |
Level 6, 77 Hereford Street, Christchurch | Registered & physical | 25 Nov 2008 - 06 Nov 2009 |
Shareholder Name | Address | Period |
---|---|---|
Tall Poppy Consulting Limited Shareholder NZBN: 9429034915622 Entity (NZ Limited Company) |
Westmorland Christchurch 8025 |
25 Nov 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Peter Michael Director |
Rd 1 Lyttelton 8971 |
03 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Frontier Group Nominees Limited Shareholder NZBN: 9429032505306 Company Number: 2184801 Entity |
25 Nov 2008 - 27 Jun 2010 | |
Frontier Group Nominees Limited Shareholder NZBN: 9429032505306 Company Number: 2184801 Entity |
25 Nov 2008 - 27 Jun 2010 | |
Deans, Rupert Oliver Individual |
St Albans Christchurch |
19 May 2010 - 03 Nov 2013 |
Effective Date | 21 Jul 1991 |
Name | Tall Poppy Consulting Limited |
Type | Ltd |
Ultimate Holding Company Number | 1606868 |
Country of origin | NZ |
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