General information
One Stop Property Shop (auckland) Limited
Type: NZ Limited Company (Ltd)9429034271858
New Zealand Business Number
1776941
Company Number
Registered
Company Status
One Stop Property Shop (Auckland) Limited (NZBN 9429034271858) was incorporated on 01 Mar 2006. 2 addresses are currently in use by the company: 96 Banks Road, Mount Wellington, Auckland, 1060 (type: registered, physical). 81 Grafton Road, Grafton, Auckland had been their physical address, up until 13 Dec 2017. One Stop Property Shop (Auckland) Limited used other aliases, namely: Ten Pointer Enterprises (2006) Limited from 01 Mar 2006 to 08 Jun 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Williams, Sandra Raewyn (a director) located at Mount Wellington, Auckland postcode 1060. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Banks Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 13 Dec 2017 |
Contact info
64 21 488587
Phone (Phone)
info@1stop.nz
Email
www.1stop.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Raewyn Williams
Mount Wellington, Auckland, 1060
Address used since 20 Jan 2010 |
Director | 01 Mar 2006 - current |
|
Darrel Steven Williams
Mount Wellington, Auckland, 1060
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - 18 Aug 2022 |
|
Stephen Anthony Donald Jameson
Mount Wellington, Auckland, 1060
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - 18 Nov 2019 |
| Terrence M. | Director | 10 Mar 2009 - 08 Jun 2016 |
|
Andrew Carl Voigt
Mt Wellington, Auckland,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 01 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 81 Grafton Road, Grafton, Auckland, 1010 | Physical & registered | 16 Jun 2016 - 13 Dec 2017 |
| 96 Banks Road, Mount Wellington, Auckland, 1060 | Registered & physical | 27 Jan 2010 - 16 Jun 2016 |
| 14 Banks Road, Mt Wellington, Auckland | Physical & registered | 01 Mar 2006 - 27 Jan 2010 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Sandra Raewyn Director |
Mount Wellington Auckland 1060 |
22 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell, Julie Anne Individual |
2 Broomleaf Corner Farnham, Surrey, England Gu9 8bg |
10 Mar 2009 - 08 Jun 2016 |
|
Williams, Darrel Stephen Individual |
Mount Wellington Auckland 1060 |
08 Jun 2016 - 09 Jun 2016 |
|
Jameson, Sandra Raewyn Individual |
Mt Wellington Auckland |
01 Mar 2006 - 22 Nov 2016 |
|
Williams, Darrel Steven Individual |
Mount Wellington Auckland 1060 |
09 Jun 2016 - 18 Aug 2022 |
|
Jameson, Stephen Anthony Donald Individual |
Mount Wellington Auckland 1060 |
08 Jun 2016 - 18 Nov 2019 |
|
Mcconnell, Terrence Donald Individual |
2 Broomleaf Corner Farnham, Surrey, England Gu9 8bg |
10 Mar 2009 - 08 Jun 2016 |
|
Voigt, Andrew Carl Individual |
Mt Wellington Auckland |
01 Mar 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Jameson Family Home Loans Limited 96 Banks Road |
|
Mark Radcliffe Consultants Limited 94a Banks Road |
|
Fistronix Limited 6 Ferndale Road |
|
Vigil Nominees Limited 1/82 Banks Rd |
|
Octave Consulting Limited 1/82 Banks Road |
|
Mountainside Spring Limited 352 Ellerslie-panmure Highway |