One Ten Ten Limited (issued an NZ business number of 9429041320792) was launched on 15 Jul 2014. 5 addresess are in use by the company: 32 Geoff Geering Drive, Netherby, Ashburton, 7700 (type: registered, service). 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 Netherby, Ashburton postcode 7700. In the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
L S Trustees (No. 35) Limited (an entity) - located at Ashburton,
Wall, Gregory David (an individual) - located at Netherby, Ashburton,
Wall, Kimberley Ann (an individual) - located at Netherby, Ashburton. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wall, Gregory David, located at Netherby, 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 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 29 Glassworks Road, Rd 2, Ashburton, 7772 | Physical & registered & service | 16 May 2019 |
| 29 Glassworks Road, Rd 2, Ashburton, 7772 | Office | 19 Nov 2020 |
| 32 Geoff Geering Drive, Netherby, Ashburton, 7700 | Registered & service | 12 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Kimberley Ann Wall
Netherby, Ashburton, 7700
Address used since 04 Nov 2024
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
Netherby, Ashburton, 7700
Address used since 04 Nov 2024
Rd 2, Ashburton, 7772
Address used since 08 May 2019
Allenton, Ashburton, 7700
Address used since 29 Jun 2015 |
Director | 15 Jul 2014 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Kimberley Ann Director |
Netherby Ashburton 7700 |
15 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
L S Trustees (no. 35) Limited Shareholder NZBN: 9429041537503 Entity (NZ Limited Company) |
Ashburton 7700 |
06 Dec 2016 - current |
|
Wall, Gregory David Individual |
Netherby Ashburton 7700 |
06 Dec 2016 - current |
|
Wall, Kimberley Ann Individual |
Netherby Ashburton 7700 |
06 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Gregory David Director |
Netherby Ashburton 7700 |
15 Jul 2014 - current |
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