General information
Business One Limited
Type: NZ Limited Company (Ltd)9429037149819
New Zealand Business Number
1065034
Company Number
Registered
Company Status
Business One Limited (NZBN 9429037149819) was started on 31 Aug 2000. 1 address is currently in use by the company: 433 Pollen Street, Thames (type: physical, registered). 120 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 58 shares (48.33 per cent of shares), namely:
Michael White (an individual) located at Thames, Thames postcode 3500. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Stephen Brook (an individual) - located at Thames. Moving on to the third group of shareholders, share allocation (2 shares, 1.67%) belongs to 1 entity, namely:
Michael White, located at Thames (an individual). Our data was updated on 28 Jul 2022.
| Current address | Type | Used since |
|---|---|---|
| 433 Pollen Street, Thames | Registered | 31 Aug 2000 |
| 433 Pollen Street, Thames | Physical | 01 Sep 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John White
Thames, 3540
Address used since 08 Apr 2011
Thames, Thames, 3500
Address used since 03 Apr 2019 |
Director | 31 Aug 2000 - current |
|
Stephen Maxwell Brook
Thames, Thames, 3500
Address used since 11 May 2010 |
Director | 31 Aug 2000 - current |
|
Gary Clyde Meek
Kirikirir, Thames,
Address used since 31 Aug 2000 |
Director | 31 Aug 2000 - 01 Jun 2006 |
|
Robin John Park
Thames,
Address used since 31 Aug 2000 |
Director | 31 Aug 2000 - 01 May 2001 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
05 Apr 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 58
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael John White Individual |
Thames Thames 3500 |
13 Apr 2005 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen Maxwell Brook Individual |
Thames 3500 |
31 Aug 2000 - current |
Shares Allocation #3 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael John White Individual |
Thames 3500 |
31 Aug 2000 - current |
Shares Allocation #4 Number of Shares: 58
| Shareholder Name | Address | Period |
|---|---|---|
|
Robyn Elaine Brook Individual |
Thames 3500 |
31 Aug 2000 - current |
|
Stephen Maxwell Brook Individual |
Thames 3500 |
13 Apr 2005 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Robyn Elaine Brook Individual |
Thames 3500 |
31 Aug 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Business One Trustee Company Limited Shareholder NZBN: 9429037063580 Company Number: 1104691 Entity |
433 Pollen Street Thames 3540 |
13 Apr 2005 - 13 Apr 2005 |
|
Business One Trustee Company Limited Shareholder NZBN: 9429037063580 Company Number: 1104691 Entity |
433 Pollen Street Thames 3540 |
13 Apr 2005 - 13 Apr 2005 |
|
The Stephen & Robyn Brook Family Trust Other |
03 Mar 2005 - 03 Mar 2005 | |
|
The Michael & Julie White Family Trust Other |
03 Mar 2005 - 03 Mar 2005 | |
|
Julie White Individual |
Thames |
31 Aug 2000 - 04 Oct 2006 |
|
P & B Trustee Limited Shareholder NZBN: 9429037358631 Company Number: 1016640 Entity |
13 Apr 2005 - 13 Apr 2005 | |
|
Gary Clyde Meek Individual |
Kirikiri Thames |
31 Aug 2000 - 13 Apr 2005 |
|
The Gary & Cheryl Meek Family Trust Other |
03 Mar 2005 - 03 Mar 2005 | |
|
Null - The Michael & Julie White Family Trust Other |
03 Mar 2005 - 03 Mar 2005 | |
|
Null - The Gary & Cheryl Meek Family Trust Other |
03 Mar 2005 - 03 Mar 2005 | |
|
Null - The Stephen & Robyn Brook Family Trust Other |
03 Mar 2005 - 03 Mar 2005 | |
|
Business One Trustee Company Limited Shareholder NZBN: 9429037063580 Company Number: 1104691 Entity |
433 Pollen Street Thames 3540 |
13 Apr 2005 - 13 Apr 2005 |
|
Business One Trustee Company Limited Shareholder NZBN: 9429037063580 Company Number: 1104691 Entity |
433 Pollen Street Thames 3540 |
13 Apr 2005 - 13 Apr 2005 |
|
Business One Trustee Company Limited Shareholder NZBN: 9429037063580 Company Number: 1104691 Entity |
13 Apr 2005 - 13 Apr 2005 | |
|
Gary Clyde Meek Individual |
Kirikiri Thames |
13 Apr 2005 - 13 Apr 2005 |
|
Cheryl Raewyn Meek Individual |
Kirikiri Thames |
31 Aug 2000 - 13 Apr 2005 |
|
P & B Trustee Limited Shareholder NZBN: 9429037358631 Company Number: 1016640 Entity |
13 Apr 2005 - 13 Apr 2005 |
Location
Companies nearby
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|
Peninsula Precast Limited 433 Pollen Street |
|
Timbernz Limited 433 Pollen Street |