General information

One High Street Limited

Type: NZ Limited Company (Ltd)
9429037098155
New Zealand Business Number
1095447
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

One High Street Limited (New Zealand Business Number 9429037098155) was registered on 31 Oct 2000. 5 addresess are in use by the company: 9/3-13 Shortand St, Auckland, 1010 (type: postal, office). 9/3-13 Shortland St, Auckland had been their registered address, up to 03 Aug 2011. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
O'sullivan, Michael John (an individual) located at Mangere Bridge, Auckland postcode 2022. In the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Bull, Andrew James (an individual) - located at Herne Bay. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to One High Street Limited. Businesscheck's information was last updated on 01 Mar 2024.

Current address Type Used since
9/3-13 Shortand St, Auckland, 1010 Physical & service 02 Aug 2011
9/3-13 Shortand St, Auckland, 1010 Registered 03 Aug 2011
9/3-13 Shortand St, Auckland, 1010 Postal & office & delivery 09 Aug 2019
Contact info
64 09 3583882
Phone (Phone)
andrew@bosarchitecture.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Andrew James Bull
Herne Bay, Auckland, 1011
Address used since 31 Aug 2009
Director 31 Oct 2000 - current
Michael John O'sullivan
Mangere Bridge, Auckland, 1010
Address used since 02 Jul 2012
Director 31 Oct 2000 - current
Patrick Joseph O'sullivan
Rd 2, Taupiri, 3792
Address used since 31 Aug 2009
Director 31 Oct 2000 - 22 Jul 2011
Addresses
Principal place of activity
9/3-13 Shortand St , Auckland , 1010
Previous address Type Period
9/3-13 Shortland St, Auckland, 1010 Registered 01 Aug 2011 - 03 Aug 2011
9/3-13 Shortland St, Auckland, 1010 Physical 01 Aug 2011 - 02 Aug 2011
269 Old Taupiri Road, Rd2 Taupiri Registered & physical 31 Oct 2000 - 01 Aug 2011
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
O'sullivan, Michael John
Individual
Mangere Bridge
Auckland
2022
31 Oct 2000 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Bull, Andrew James
Individual
Herne Bay
31 Oct 2000 - current

Historic shareholders

Shareholder Name Address Period
O'sullivan, Patrick Joseph
Individual
Rd2 Taupiri
31 Oct 2000 - 22 Jul 2011
Custodian Independent Trustees Limited
Shareholder NZBN: 9429037412098
Company Number: 1005750
Entity
31 Oct 2000 - 22 Jul 2011
Harden, Sandra Maree
Individual
31 Oct 2000 - 04 Aug 2014
O'sullivan, Andrea Joanne
Individual
Rd2 Taupiri
31 Oct 2000 - 22 Jul 2011
Custodian Independent Trustees Limited
Shareholder NZBN: 9429037412098
Company Number: 1005750
Entity
31 Oct 2000 - 22 Jul 2011
Location
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