One Hundred Enterprises Limited
Type: NZ Limited Company (Ltd)One Hundred Enterprises Limited (issued a business number of 9429038869914) was incorporated on 30 Mar 1993. 6 addresess are in use by the company: 16 Whites Road, Rd 1, Howick, 2571 (type: postal, office). 130 Main Highway, Ellerslie, Auckland had been their physical address, until 24 Jul 2014. One Hundred Enterprises Limited used more aliases, namely: Today 100 Fm Limited from 30 Mar 1993 to 14 Sep 1993. 60000 shares are allocated to 10 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 30000 shares (50% of shares), namely:
Christian Broadcasting Association New Zealand Incorporated (an entity) located at Ellerslie. As far as the second group is concerned, a total of 1 shareholder holds 4.17% of all shares (exactly 2500 shares); it includes
Wakeham, Beverley (an individual) - located at Thorndon, Wellington. Next there is the 3rd group of shareholders, share allotment (7500 shares, 12.5%) belongs to 2 entities, namely:
Fountain, Warren Howard, located at Kohimarama, Auckland (an individual),
Jurgeleit, Ronald Anthony, located at Kohimarama, Auckland (an individual). The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Whites Road, Rd 1, Howick, 2571 | Physical & registered & service | 24 Jul 2014 |
| 16 Whites Road, Rd 1, Howick, 2571 | Postal & office & delivery & invoice | 04 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Bevan
Rd 1, Howick, 2571
Address used since 18 May 2010 |
Director | 31 Aug 1995 - current |
|
Maxwell Eric Purdy
Remuera, Auckland,
Address used since 26 May 1993 |
Director | 26 May 1993 - 29 Jan 1999 |
|
Ronald Anthony Jurgeleit
Kohimarama, Auckland,
Address used since 30 Mar 1993 |
Director | 30 Mar 1993 - 31 Aug 1995 |
|
John Cannice Bergin
Northcote, Auckland,
Address used since 30 Mar 1993 |
Director | 30 Mar 1993 - 26 May 1993 |
| 16 Whites Road , Rd 1 , Howick , 2571 |
| Previous address | Type | Period |
|---|---|---|
| 130 Main Highway, Ellerslie, Auckland | Physical | 01 Jul 1997 - 24 Jul 2014 |
| 130 Main Highway, Ellerslie, Auckland | Registered | 07 Sep 1993 - 24 Jul 2014 |
| 7th Floor, 57-59 Symonds Street, Auckland | Registered | 06 Sep 1993 - 07 Sep 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christian Broadcasting Association New Zealand Incorporated Entity |
Ellerslie |
30 Mar 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakeham, Beverley Individual |
Thorndon Wellington |
30 Mar 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fountain, Warren Howard Individual |
Kohimarama Auckland |
30 Mar 1993 - current |
|
Jurgeleit, Ronald Anthony Individual |
Kohimarama Auckland |
30 Mar 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bergin, John Cannice Individual |
Northcote Auckland |
30 Mar 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Today Fm Limited Other (Other) |
Auckland |
30 Mar 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Catholic Church Other (Other) |
Ponsonby |
30 Mar 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kericom Services Limited Other (Other) |
Northcote |
30 Mar 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Margaret Agnes Individual |
Glendowie Auckland |
30 Mar 1993 - current |
|
Douglas, John Albert Individual |
Glendowie Auckland |
30 Mar 1993 - current |
 |
English & Southern Consultants Limited 16 Whites Road |
|
D J Bevan Trustees Limited 16 Whites Road |
|
Que Fusion Limited 16 Whites Road |
|
Autumn Consultants Limited 16 Whites Road |
|
Pinesong Holdings Limited 16 Whites Road |
|
Woodside Holdings Limited 16 Whites Road |