General information

One Stay Limited

Type: NZ Limited Company (Ltd)
9429046208620
New Zealand Business Number
6316330
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

One Stay Limited (New Zealand Business Number 9429046208620) was launched on 04 Jul 2017. 2 addresses are in use by the company: 8 Pari Tai Way, Wellington, 6023 (type: registered, physical). Level 1, 6 Edward Street, Wellington had been their registered address, up until 04 Nov 2020. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 4900 shares (49 per cent of shares), namely:
Lovegrove, Michael Jonathan (a director) located at Te Aro, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 200 shares); it includes
Raymond, Emma (an individual) - located at Matipo Heights, Rotorua. Moving on to the third group of shareholders, share allocation (4900 shares, 49%) belongs to 1 entity, namely:
Kenealy, Jeremy, located at Aro Valley, Wellington (an individual). "Rental of residential property" (ANZSIC L671160) is the category the ABS issued One Stay Limited. Businesscheck's information was updated on 01 Apr 2024.

Current address Type Used since
8 Pari Tai Way, Wellington, 6023 Registered & physical & service 04 Nov 2020
Contact info
mike@onestay.nz
Email
mike.lovegrove3@gmail.com
Email
No website
Website
www.onestay.co
Website
Directors
Name and Address Role Period
Michael Jonathan Lovegrove
Houghton Bay, Wellington, 6023
Address used since 22 Dec 2021
Te Aro, Wellington, 6011
Address used since 04 Jul 2017
Mount Eden, Auckland, 1024
Address used since 04 Jul 2017
Island Bay, Wellington, 6023
Address used since 23 May 2019
Director 04 Jul 2017 - current
Jeremy Kenealy
Aro Valley, Wellington, 6021
Address used since 01 Mar 2018
Director 01 Mar 2018 - current
Adam Stevenson
Rd 2, Henderson, 0782
Address used since 04 Jul 2017
Director 04 Jul 2017 - 21 Feb 2018
Paul Andrew Reid
Herne Bay, Auckland, 1011
Address used since 04 Jul 2017
Director 04 Jul 2017 - 21 Feb 2018
Addresses
Principal place of activity
8 Pari Tai Way , Houghton Bay , Wellington , 6023
Previous address Type Period
Level 1, 6 Edward Street, Wellington, 6011 Registered & physical 22 Mar 2018 - 04 Nov 2020
Level 8, 12 Swanson Street, Auckland Central, 1010 Physical & registered 04 Jul 2017 - 22 Mar 2018
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4900
Shareholder Name Address Period
Lovegrove, Michael Jonathan
Director
Te Aro
Wellington
6011
04 Jul 2017 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Raymond, Emma
Individual
Matipo Heights
Rotorua
3015
25 Aug 2017 - current
Shares Allocation #3 Number of Shares: 4900
Shareholder Name Address Period
Kenealy, Jeremy
Individual
Aro Valley
Wellington
6021
28 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Three Terraces Limited
Shareholder NZBN: 9429042446354
Company Number: 6042836
Entity
04 Jul 2017 - 21 Feb 2018
Three Terraces Limited
Shareholder NZBN: 9429042446354
Company Number: 6042836
Entity
Auckland Central
Auckland
1010
04 Jul 2017 - 21 Feb 2018
Location
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