General information

Oneredhotel Limited

Type: NZ Limited Company (Ltd)
9429035344544
New Zealand Business Number
1523184
Company Number
Registered
Company Status

Oneredhotel Limited (issued an NZ business identifier of 9429035344544) was incorporated on 17 Jun 2004. 1 address is currently in use by the company: 547 South Titirangi Road, Titirangi, Auckland, 0604 (type: physical, registered). 95A Mcleod Road, Te Atatu South, Auckland had been their physical address, until 28 Aug 2006. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Lorraine Rose (an individual) located at Titirangi, Auckland,
Christopher Rose (an individual) located at Titirangi, Auckland,
B&M Trustees Nz Limited (an entity) located at 36 Kitchener St, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Christopher Rose (an individual) - located at Titirangi, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lorraine Rose, located at Titirangi, Auckland (an individual). The Businesscheck information was last updated on 26 Nov 2021.

Current address Type Used since
547 South Titirangi Road, Titirangi, Auckland, 0604 Physical & registered 28 Aug 2006
Directors
Name and Address Role Period
Christopher Michael Rose
Titirangi, Auckland, 0604
Address used since 17 Jun 2004
Director 17 Jun 2004 - current
Lorraine Elizabeth Rose
Titirangi, Auckland, 0604
Address used since 17 Jun 2004
Director 17 Jun 2004 - current
Addresses
Previous address Type Period
95a Mcleod Road, Te Atatu South, Auckland Physical & registered 17 Jun 2004 - 28 Aug 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Lorraine Elizabeth Rose
Individual
Titirangi
Auckland
17 Jun 2004 - current
Christopher Michael Rose
Individual
Titirangi
Auckland
17 Jun 2004 - current
B&m Trustees NZ Limited
Shareholder NZBN: 9429035035138
Entity (NZ Limited Company)
36 Kitchener St
Auckland
30 Nov 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Christopher Michael Rose
Individual
Titirangi
Auckland
17 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lorraine Elizabeth Rose
Individual
Titirangi
Auckland
17 Jun 2004 - current
Location
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