General information

One Step Limited

Type: NZ Limited Company (Ltd)
9429036546473
New Zealand Business Number
1201999
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

One Step Limited (issued a New Zealand Business Number of 9429036546473) was registered on 30 Apr 2002. 2 addresses are in use by the company: 9 Boscabel Drive, Ohauiti, Tauranga, 3112 (type: registered, physical). 14 Flemington Place, Rd4, Rotorua had been their registered address, until 17 Aug 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Simcock, Justin Robert (an individual) located at Ohauiti, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Simcock, Jacqueline Marie (an individual) - located at Ohauiti, Tauranga. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued One Step Limited. The Businesscheck database was updated on 13 Mar 2024.

Current address Type Used since
9 Boscabel Drive, Ohauiti, Tauranga, 3112 Registered & physical & service 17 Aug 2017
Contact info
64 27 2009308
Phone (Phone)
onestepltd@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Justin Robert Simcock
Rd 4, Rotorua, 3074
Address used since 01 Mar 2013
Ohauiti, Tauranga, 3112
Address used since 02 Sep 2017
Director 30 Apr 2002 - current
Jacqueline Marie Simcock
Ohauiti, Tauranga, 3112
Address used since 02 Sep 2017
Rd 4, Rotorua, 3074
Address used since 01 Mar 2013
Director 30 Apr 2002 - current
Addresses
Principal place of activity
9 Boscabel Drive , Ohauiti , Tauranga , 3112
Previous address Type Period
14 Flemington Place, Rd4, Rotorua, 3074 Registered & physical 02 Jul 2015 - 17 Aug 2017
14 Flemington Place, Rd 4, Rotorua, 3074 Physical & registered 11 Sep 2014 - 02 Jul 2015
14 Flemington Place, Rd 4, Rotorua, 3074 Physical & registered 16 Sep 2013 - 11 Sep 2014
C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby Physical 02 May 2002 - 16 Sep 2013
C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby Registered 30 Apr 2002 - 16 Sep 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Simcock, Justin Robert
Individual
Ohauiti
Tauranga
3112
30 Apr 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Simcock, Jacqueline Marie
Individual
Ohauiti
Tauranga
3112
30 Apr 2002 - current
Location
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