One H Limited
Type: NZ Limited Company (Ltd)One H Limited (issued a New Zealand Business Number of 9429035178989) was incorporated on 17 Sep 2004. 2 addresses are currently in use by the company: 10 Kotare Street, Fendalton, Christchurch, 8041 (type: registered, physical). 10 Kotare Street, Christchurch had been their physical address, up to 15 Mar 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Moore, Maureen Frances (an individual) located at Fendalton, Christchurch postcode 8041. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Heald, Brian Grant (a director) - located at Fendalton, Christchurch. Our data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Kotare Street, Fendalton, Christchurch, 8041 | Registered & physical & service | 15 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Grant Heald
Fendalton, Christchurch, 8041
Address used since 21 Feb 2013 |
Director | 21 Feb 2013 - current |
|
Gillian Heald
Fendalton, Christchurch, 8041
Address used since 17 Feb 2010 |
Director | 17 Sep 2004 - 01 Mar 2013 |
| Previous address | Type | Period |
|---|---|---|
| 10 Kotare Street, Christchurch | Physical & registered | 12 Apr 2007 - 15 Mar 2022 |
| 2nd Floor, 137 Victoria Street, Christchurch | Registered & physical | 17 Sep 2004 - 12 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Maureen Frances Individual |
Fendalton Christchurch 8041 |
25 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heald, Brian Grant Director |
Fendalton Christchurch 8041 |
18 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heald, Gillian Individual |
Christchurch |
17 Sep 2004 - 18 Feb 2014 |
 |
Mo-menta Development Limited 10 Kotare Street |
|
Pelorus Projects Limited 50 Tui Street |
|
Edge Developments Limited 46 Tui Street |
|
International Centre Of New Zealand Foundation 19 Kotane Street |
|
Henson Young Associates Limited 41 Totara Street |
|
Dance Enterprises Limited 33a Totara Street |