General information

One Shot New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041635964
New Zealand Business Number
5618497
Company Number
Registered
Company Status
C246960 - Food Processing Machinery Mfg
Industry classification codes with description

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
Directors
Name and Address Role Period
Derek Graham Sampson
Rd 4, New Plymouth, 4374
Address used since 17 Mar 2015
Director 17 Mar 2015 - current
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
19 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sampson, Derek Graham
Director
Rd 4
New Plymouth
4374
17 Mar 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cleland, Leigh Jacqueline
Individual
Rd 4
New Plymouth
4374
17 Mar 2015 - current
Location
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