One To One Hundred Limited
Type: NZ Limited Company (Ltd)One To One Hundred Limited (issued an NZBN of 9429035288909) was registered on 27 Jul 2004. 8 addresess are currently in use by the company: Po Box 47561, Ponsonby, Auckland, 1144 (type: postal, office). 10 Adelaide Street, Auckland Central, Auckland had been their physical address, up to 17 Aug 2016. 1200 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.08 per cent of shares), namely:
Hillier, David Murray (an individual) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Holmes, Jamie (an individual) - located at Chatswood, Auckland. Next there is the 3rd group of shareholders, share allotment (599 shares, 49.92%) belongs to 2 entities, namely:
Hillier, Victoria Mary, located at Ponsonby, Auckland (an individual),
Hillier, David Murray, located at Ponsonby, Auckland (an individual). "Digital visual effects services" (ANZSIC J551403) is the category the ABS issued One To One Hundred Limited. The Businesscheck data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a College Hill, Freemans Bay, Auckland, 1011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 Aug 2016 |
| 3a College Hill, Freemans Bay, Auckland, 1011 | Physical & service & registered | 17 Aug 2016 |
| Po Box 47561, Ponsonby, Auckland, 1144 | Postal | 02 Apr 2019 |
| 3a College Hill, Freemans Bay, Auckland, 1011 | Office & delivery | 02 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Hillier
Ponsonby, Auckland, 1011
Address used since 06 Dec 2019
Freemans Bay, Auckland, 1011
Address used since 04 Feb 2016 |
Director | 27 Jul 2004 - current |
|
Jamie Holmes
Chatswood, Auckland, 0626
Address used since 09 Aug 2019
Birkenhead, Auckland, 0626
Address used since 27 Jan 2012 |
Director | 27 Jul 2004 - current |
| Type | Used since | |
|---|---|---|
| 3a College Hill, Freemans Bay, Auckland, 1011 | Office & delivery | 02 Apr 2019 |
| 3a College Hill , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 10 Adelaide Street, Auckland Central, Auckland, 1010 | Physical & registered | 09 Apr 2014 - 17 Aug 2016 |
| Flat 17, 158 Beach Road, Auckland Central, Auckland, 1010 | Registered & physical | 11 Apr 2013 - 09 Apr 2014 |
| 17/158 Beach Road, Auckland City, Auckland, 1010 | Physical & registered | 10 Apr 2013 - 11 Apr 2013 |
| 18/158 Beach Road, Parnell, Auckland | Physical & registered | 19 Mar 2008 - 10 Apr 2013 |
| Suite 5, 158 Beach Road, Parnell, Auckland | Registered & physical | 20 Mar 2007 - 19 Mar 2008 |
| 163 Arney Road, Remuera | Physical & registered | 27 Jul 2004 - 20 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hillier, David Murray Individual |
Ponsonby Auckland 1011 |
26 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Jamie Individual |
Chatswood Auckland 0626 |
27 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hillier, Victoria Mary Individual |
Ponsonby Auckland 1011 |
14 Sep 2018 - current |
|
Hillier, David Murray Individual |
Ponsonby Auckland 1011 |
26 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hillier, David Murray Individual |
Freemans Bay Auckland 1011 |
27 Jul 2004 - 14 Sep 2018 |
 |
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