One Shot New Zealand Limited (issued an NZ business identifier of 9429041635964) was registered on 17 Mar 2015. 2 addresses are in use by the company: 309 Mangorei Road, Merrilands, New Plymouth, 4312 (type: registered, physical). 293 Huatoki Street, Upper Vogeltown, New Plymouth had been their physical address, up until 25 Feb 2021. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Nks Trustees Limited (an entity) located at New Plymouth,
Cleland, Leigh Jacqueline (an individual) located at Rd 4, New Plymouth postcode 4374,
Sampson, Derek Graham (a director) located at Rd 4, New Plymouth postcode 4374. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Sampson, Derek Graham (a director) - located at Rd 4, New Plymouth. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Cleland, Leigh Jacqueline, located at Rd 4, New Plymouth (an individual). "Food processing machinery mfg" (business classification C246960) is the classification the ABS issued to One Shot New Zealand Limited. The Businesscheck database was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
309 Mangorei Road, Merrilands, New Plymouth, 4312 | Registered & physical & service | 25 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Derek Graham Sampson
Rd 4, New Plymouth, 4374
Address used since 17 Mar 2015 |
Director | 17 Mar 2015 - current |
Previous address | Type | Period |
---|---|---|
293 Huatoki Street, Upper Vogeltown, New Plymouth, 4310 | Physical & registered | 15 Jul 2019 - 25 Feb 2021 |
Zone 23, G10, 23 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical | 17 Mar 2015 - 15 Jul 2019 |
Shareholder Name | Address | Period |
---|---|---|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Entity (NZ Limited Company) |
New Plymouth |
17 Mar 2015 - current |
Cleland, Leigh Jacqueline Individual |
Rd 4 New Plymouth 4374 |
17 Mar 2015 - current |
Sampson, Derek Graham Director |
Rd 4 New Plymouth 4374 |
17 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Sampson, Derek Graham Director |
Rd 4 New Plymouth 4374 |
17 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Cleland, Leigh Jacqueline Individual |
Rd 4 New Plymouth 4374 |
17 Mar 2015 - current |
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