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General information

One Four Limited

Type: NZ Limited Company (Ltd)
9429034397688
New Zealand Business Number
1741298
Company Number
Registered
Company Status

One Four Limited (issued an NZ business identifier of 9429034397688) was started on 05 Dec 2005. 2 addresses are in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: registered, physical). 6 Pope Street, Addington, Christchurch had been their registered address, up to 07 Oct 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Thompson, John Angus (an individual) located at Merivale, Christchurch. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Thompson, Rebecca Elizabeth (an individual) - located at Merivale, Christchurch. Businesscheck's database was last updated on 08 Apr 2024.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Registered & physical & service 07 Oct 2016
Last updated:
Directors
Name and Address Role Period
John Angus Thompson
Merivale, Christchurch, 8014
Address used since 05 Dec 2005
Director 05 Dec 2005 - current
Rebecca Elizabeth Thompson
Merivale, Christchurch, 8014
Address used since 05 Dec 2005
Director 05 Dec 2005 - current
Addresses
Previous address Type Period
6 Pope Street, Addington, Christchurch, 8011 Registered & physical 06 Sep 2016 - 07 Oct 2016
504 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 24 Dec 2012 - 06 Sep 2016
Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch Registered & physical 15 Oct 2007 - 24 Dec 2012
14 Church Lane, Merivale, Christchurch Physical & registered 05 Dec 2005 - 15 Oct 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thompson, John Angus
Individual 		Merivale
Christchurch
 05 Dec 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thompson, Rebecca Elizabeth
Individual 		Merivale
Christchurch
 05 Dec 2005 - current
Location
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