General information

One Shot Limited

Type: NZ Limited Company (Ltd)
9429033327815
New Zealand Business Number
1953776
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S953955 - Personal Service Nec
Industry classification codes with description

One Shot Limited (issued an NZ business identifier of 9429033327815) was incorporated on 13 Jun 2007. 2 addresses are currently in use by the company: 350 Bawden Road, Rd 2, Dairy Flat, 0792 (type: physical, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, up until 17 Aug 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Marais, Anita (an individual) located at Rd 2, Albany postcode 0792. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Marais, Salomon Hendrik (an individual) - located at Rd 2, Albany. "Personal service nec" (business classification S953955) is the classification the ABS issued One Shot Limited. The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
350 Bawden Road, Rd 2, Dairy Flat, 0792 Physical & registered & service 17 Aug 2017
Contact info
64 21705 627
Phone (Phone)
anita@meerkatplumbing.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Anita Marais
Rd 2, Albany, 0792
Address used since 24 Jun 2010
Director 13 Jun 2007 - current
Salomon Hendrik Marais
Rd 2, Albany, 0792
Address used since 24 Jun 2010
Director 13 Jun 2007 - current
Addresses
Principal place of activity
350 Bawden Road , Rd 2 , Dairy Flat , 0792
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 16 Jul 2014 - 17 Aug 2017
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 06 Sep 2013 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Physical & registered 11 Jul 2011 - 06 Sep 2013
C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay 0632 Registered & physical 13 Jun 2007 - 11 Jul 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Marais, Anita
Individual
Rd 2
Albany
0792
13 Jun 2007 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Marais, Salomon Hendrik
Individual
Rd 2
Albany
0792
13 Jun 2007 - current
Location
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