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 |
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 |
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 |
Rd 2 Ashburton 7772 |
15 Jul 2014 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wall, Gregory David Director |
Rd 2 Ashburton 7772 |
15 Jul 2014 - current |
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