General information

One Ten Ten Limited

Type: NZ Limited Company (Ltd)
9429041320792
New Zealand Business Number
5385161
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

One Ten Ten Limited (issued an NZ business number of 9429041320792) was launched on 15 Jul 2014. 3 addresses are in use by the company: 29 Glassworks Road, Rd 2, Ashburton, 7772 (type: office, physical). 29 Charles Street, Allenton, Ashburton had been their registered address, until 16 May 2019. One Ten Ten Limited used other names, namely: Chubby Cheeks Limited from 11 Jul 2014 to 08 Nov 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Wall, Kimberley Ann (a director) located at Rd 2, Ashburton postcode 7772. In the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Wall, Gregory David (an individual) - located at Rd 2, Ashburton,
L S Trustees (No. 35) Limited (an entity) - located at Ashburton,
Wall, Kimberley Ann (an individual) - located at Rd 2, Ashburton. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wall, Gregory David, located at Rd 2, Ashburton (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to One Ten Ten Limited. Businesscheck's information was last updated on 02 Apr 2024.

Current address Type Used since
29 Glassworks Road, Rd 2, Ashburton, 7772 Registered & physical & service 16 May 2019
29 Glassworks Road, Rd 2, Ashburton, 7772 Office 19 Nov 2020
Contact info
64 274 168865
Phone (Phone)
kimgregjack@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Kimberley Ann Wall
Allenton, Ashburton, 7700
Address used since 29 Jun 2015
Rd 2, Ashburton, 7772
Address used since 08 May 2019
Director 15 Jul 2014 - current
Gregory David Wall
Rd 2, Ashburton, 7772
Address used since 08 May 2019
Allenton, Ashburton, 7700
Address used since 29 Jun 2015
Director 15 Jul 2014 - current
Addresses
Principal place of activity
29 Glassworks Road , Rd 2 , Ashburton , 7772
Previous address Type Period
29 Charles Street, Allenton, Ashburton, 7700 Registered & physical 07 Jul 2015 - 16 May 2019
27 Bathurst Street, Allenton, Ashburton, 7700 Physical & registered 15 Jul 2014 - 07 Jul 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wall, Kimberley Ann
Director
Rd 2
Ashburton
7772
15 Jul 2014 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Wall, Gregory David
Individual
Rd 2
Ashburton
7772
06 Dec 2016 - current
L S Trustees (no. 35) Limited
Shareholder NZBN: 9429041537503
Entity (NZ Limited Company)
Ashburton
7700
06 Dec 2016 - current
Wall, Kimberley Ann
Individual
Rd 2
Ashburton
7772
06 Dec 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wall, Gregory David
Director
Rd 2
Ashburton
7772
15 Jul 2014 - current
Location
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