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General information

One-o-one Limited

Type: NZ Limited Company (Ltd)
9429034671153
New Zealand Business Number
1657903
Company Number
Registered
Company Status

One-O-One Limited (issued an NZ business number of 9429034671153) was registered on 14 Jul 2005. 2 addresses are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 16, 10 Brandon Street, Wellington had been their registered address, up to 27 Mar 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40 per cent of shares), namely:
Green, Sandra (an individual) located at Eastbourne, Wellington. In the second group, a total of 1 shareholder holds 60 per cent of all shares (60 shares); it includes
Green, Peter William (an individual) - located at Eastbourne, Wellington. Businesscheck's information was last updated on 08 Apr 2024.

Current address Type Used since
Level 12, 20 Customhouse Quay, Wellington, 6011 Registered & physical & service 27 Mar 2019
Last updated:
Directors
Name and Address Role Period
Peter William Green
Eastbourne, Wellington, 5013
Address used since 14 Jul 2005
Director 14 Jul 2005 - current
Sandra Green
Eastbourne, Wellington, 5013
Address used since 14 Jul 2005
Director 14 Jul 2005 - current
Addresses
Previous address Type Period
Level 16, 10 Brandon Street, Wellington, 6011 Registered & physical 23 Feb 2015 - 27 Mar 2019
C/-curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington Registered & physical 14 Jul 2005 - 23 Feb 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Green, Sandra
Individual 		Eastbourne
Wellington
 14 Jul 2005 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Green, Peter William
Individual 		Eastbourne
Wellington
 14 Jul 2005 - current
Location
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