General information

1 Off Solutions Limited

Type: NZ Limited Company (Ltd)

9429035558712

New Zealand Business Number

1479773

Company Number

Registered

Company Status

1 Off Solutions Limited (issued an NZBN of 9429035558712) was launched on 30 Jan 2004. 2 addresses are currently in use by the company: 27E Falkirk Avenue, Seatoun, Wellington, 6022 (type: registered, physical). 27A Falkirk Avenue, Seatoun, Wellington had been their registered address, until 02 Apr 2012. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 15 shares (15 per cent of shares), namely:
Chait, Shaun Lyndley (an individual) located at Lyall Bay, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 44 per cent of all shares (exactly 44 shares); it includes
Chait, Jocelyn Heather (an individual) - located at Strathmore, Wellington. The 3rd group of shareholders, share allotment (41 shares, 41%) belongs to 1 entity, namely:
Chait, Dion Vincent, located at Johnsonville, Wellington (an individual). The Businesscheck data was updated on 02 Mar 2024.

Current address	Type	Used since
27e Falkirk Avenue, Seatoun, Wellington, 6022	Registered & physical & service	02 Apr 2012

Last updated: 02 Mar 2024

Directors

Name and Address	Role	Period
Jocelyn Heather Chait Strathmore Park, Wellington, 6022 Address used since 18 Feb 2010	Director	30 Jan 2004 - current
Dion Vincent Chait Johnsonville, Wellington, 6037 Address used since 09 Apr 2015	Director	09 Apr 2015 - current

Addresses

Previous address	Type	Period
27a Falkirk Avenue, Seatoun, Wellington	Registered & physical	30 Jan 2004 - 02 Apr 2012

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

27 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 15

Shareholder Name	Address	Period
Chait, Shaun Lyndley Individual	Lyall Bay Wellington	30 Jan 2004 - current

Shares Allocation #2 Number of Shares: 44

Shareholder Name	Address	Period
Chait, Jocelyn Heather Individual	Strathmore Wellington 6022	30 Jan 2004 - current

Shares Allocation #3 Number of Shares: 41

Shareholder Name	Address	Period
Chait, Dion Vincent Individual	Johnsonville Wellington	30 Jan 2004 - current

Location

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