General information
1place Limited
Type: NZ Limited Company (Ltd)9429034159521
New Zealand Business Number
1806965
Company Number
Registered
Company Status
93832515
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description
1Place Limited (issued an NZBN of 9429034159521) was started on 03 May 2006. 7 addresess are currently in use by the company: Level 7, 203 Queen Street, Auckland Central, Auckland, 1010 (type: office, delivery). 1141272 shares are issued to 25 shareholders who belong to 24 shareholder groups. The first group consists of 1 entity and holds 23334 shares (2.04 per cent of shares), namely:
Geft Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 1.97 per cent of all shares (exactly 22500 shares); it includes
Trustees Of Carpe Diem Trust (Ian Kuperus & Wendy Kuperus) (an other) - located at Oneroa. The next group of shareholders, share allocation (5000 shares, 0.44%) belongs to 1 entity, namely:
Neller, Brett, located at Il (an individual). "Software development service nec" (ANZSIC M700050) is the classification the ABS issued 1Place Limited. Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Bay Rd, St Heliers, Auckland | Physical & registered & service | 03 May 2006 |
| 62 Bay Rd, St Heliers, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 May 2006 |
| Level 7, 203 Queen Street, Auckland Central, Auckland, 1010 | Office & delivery | 02 Jul 2021 |
Contact info
64 9 5200612
Phone (Phone)
sales@1placeonline.com
Email
hello@1placeonline.com
Email
www.1placeonline.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Bing
Glendowie, Auckland, 1071
Address used since 01 Jul 2022
Glendowie, Auckland, 1071
Address used since 04 Jul 2017
St Heliers, Auckland, 1071
Address used since 01 Jul 2011 |
Director | 03 May 2006 - current |
|
Jay Stead
Mount Eden, Auckland, 1024
Address used since 01 Mar 2015 |
Director | 01 Mar 2015 - current |
|
Michael Steckler
Devonport, Auckland, 0624
Address used since 09 May 2022 |
Director | 09 May 2022 - current |
|
Christopher Michael De Boer
Orakei, Auckland, 1071
Address used since 01 Mar 2015 |
Director | 01 Mar 2015 - 30 Apr 2022 |
|
Dennis Clerke
Encinitas, Ca, 92024
Address used since 03 Jul 2017 |
Director | 03 Jul 2017 - 11 Dec 2019 |
|
Ross Mathieson
St Heliers, Auckland,
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 04 Mar 2015 |
|
Bevan Falloon
581 Great Sth Rd, Penrose, Auckland,
Address used since 03 May 2006 |
Director | 03 May 2006 - 25 Sep 2007 |
Addresses
Principal place of activity
| 1 Queen Street , Auckland Central , Auckland , 1010 |
Financial Data
Financial info
1141272
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23334
| Shareholder Name | Address | Period |
|---|---|---|
|
Geft Trustees Limited Shareholder NZBN: 9429042197829 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
07 Jul 2020 - current |
Shares Allocation #2 Number of Shares: 22500
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Of Carpe Diem Trust (ian Kuperus & Wendy Kuperus) Other (Other) |
Oneroa 1081 |
17 Jan 2024 - current |
Shares Allocation #3 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Neller, Brett Individual |
Il 60035 |
17 Jan 2024 - current |
Shares Allocation #4 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Charles Individual |
Plano/texas 75093 |
17 Jan 2024 - current |
Shares Allocation #5 Number of Shares: 2010
| Shareholder Name | Address | Period |
|---|---|---|
|
Steckler, Michael Director |
Devonport Auckland 0624 |
12 Jan 2023 - current |
Shares Allocation #6 Number of Shares: 54009
| Shareholder Name | Address | Period |
|---|---|---|
|
Serville Trustee Limited Shareholder NZBN: 9429041669730 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
30 Apr 2015 - current |
Shares Allocation #7 Number of Shares: 49000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stead, Jay Individual |
Mount Eden Auckland 1024 |
04 Mar 2015 - current |
Shares Allocation #8 Number of Shares: 401215
| Shareholder Name | Address | Period |
|---|---|---|
|
Wasmo Limited Shareholder NZBN: 9429033960593 Entity (NZ Limited Company) |
St. Heliers Auckland |
15 Nov 2012 - current |
Shares Allocation #9 Number of Shares: 8334
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacek Gajewski As Trustee For Jacek Gajewski Family Trust Other (Other) |
Ashgrove, Qld 4060 |
29 Mar 2023 - current |
Shares Allocation #10 Number of Shares: 90438
| Shareholder Name | Address | Period |
|---|---|---|
|
Mad Partners Limited Shareholder NZBN: 9429032608199 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
19 Jul 2019 - current |
Shares Allocation #11 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mana Investments Llc Other (Other) |
Nj 08008 |
31 Oct 2022 - current |
Shares Allocation #12 Number of Shares: 232938
| Shareholder Name | Address | Period |
|---|---|---|
|
Augustine Finance Limited Shareholder NZBN: 9429033627069 Entity (NZ Limited Company) |
Oneroa Waiheke Island 1081 |
19 May 2007 - current |
Shares Allocation #13 Number of Shares: 45000
| Shareholder Name | Address | Period |
|---|---|---|
|
Came, Karen Individual |
Oratia Auckland 0604 |
07 Jul 2020 - current |
Shares Allocation #14 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillipps, Katie Individual |
Manly Whangaparaoa 0930 |
09 Mar 2022 - current |
Shares Allocation #15 Number of Shares: 22500
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehead, Michael Individual |
Mount Eden Auckland 1024 |
07 Jul 2020 - current |
Shares Allocation #16 Number of Shares: 21902
| Shareholder Name | Address | Period |
|---|---|---|
|
I A Rogers Family Trust Other (Other) |
Rd 1 Blenheim 7271 |
04 Mar 2015 - current |
Shares Allocation #17 Number of Shares: 50137
| Shareholder Name | Address | Period |
|---|---|---|
|
De Boer, Christopher Michael Individual |
Orakei Auckland 1071 |
04 Mar 2015 - current |
Shares Allocation #18 Number of Shares: 3750
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Tony Individual |
Browns Bay Auckland 0630 |
22 Apr 2021 - current |
Shares Allocation #19 Number of Shares: 10208
| Shareholder Name | Address | Period |
|---|---|---|
|
Clerke, Dennis Individual |
Encinitas, Ca 92024 |
15 Nov 2018 - current |
|
Dennis Clerke Director |
Encinitas, Ca 92024 |
15 Nov 2018 - current |
Shares Allocation #20 Number of Shares: 14393
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Ashley Individual |
Greenhithe Auckland 0632 |
03 Nov 2015 - current |
Shares Allocation #21 Number of Shares: 9452
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Mara Individual |
Sandringham Auckland 1025 |
31 May 2018 - current |
Shares Allocation #22 Number of Shares: 10975
| Shareholder Name | Address | Period |
|---|---|---|
|
Value Creation Holdings Limited Shareholder NZBN: 9429032619669 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
24 Jun 2009 - current |
Shares Allocation #23 Number of Shares: 14177
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartzak, Bill Individual |
Mendham Nj 07945 |
30 Apr 2015 - current |
Shares Allocation #24 Number of Shares: 35000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Darrell Individual |
Ellerslie Auckland 1051 |
12 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Falloon, Bevan Individual |
581 Great Sth Rd Penrose, Auckland |
03 May 2006 - 19 May 2007 |
|
Bing, Martin Individual |
St Heliers Auckland 1071 |
03 May 2006 - 06 Sep 2016 |
Location
Companies nearby
 |
Wyndham Property Limited Level 14, Hsbc House |
|
Cal 107731 Limited Level 14, Hsbc House |
|
Telco Fourthmedia Limited Level 10 |
|
Bolebrand New Zealand Limited Level 14, Hsbc House |
|
Lindon Harris Limited Level 14, Hsbc House |
|
The Pakiri Church Trust Board Mcveagh Fleming |
Similar companies
|
Ludemos Suite 3f, 2 Queen Street |
|
Boma Technologies Limited Level 4, 4 Graham Street |
|
Technology One New Zealand Limited Level 14 |
|
Black Software Limited Loft 401, 8 Commerce Street |
|
Latch Limited Level 5 Achilles House |
|
Lumaten Limited Level 1, Australis Nathan Building |