General information

One 88 On Commerce Limited

Type: NZ Limited Company (Ltd)
9429046287762
New Zealand Business Number
6379794
Company Number
Registered
Company Status
H440045 - Motel Operation
Industry classification codes with description

One 88 On Commerce Limited (issued a New Zealand Business Number of 9429046287762) was incorporated on 09 Aug 2017. 2 addresses are in use by the company: 44 Heuheu Street, Taupo, Taupo, 3330 (type: physical, service). 44 Heuheu Street, Taupo, Taupo had been their physical address, up until 28 Feb 2019. 300 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 150 shares (50% of shares), namely:
Morris, David Wayne (an individual) located at Whangamata, Whangamata postcode 3620,
Ross, Mark Stephen (a director) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 150 shares); it includes
Gresson, Jeremy Francis (a director) - located at Millbrook Resort, Queenstown,
Gresson, Rosemary Katherine (an individual) - located at Millbrook Resort, Queenstown. "Motel operation" (ANZSIC H440045) is the classification the Australian Bureau of Statistics issued to One 88 On Commerce Limited. The Businesscheck information was updated on 01 Mar 2024.

Current address Type Used since
44 Heuheu Street, Taupo, Taupo, 3330 Registered 30 Nov 2018
44 Heuheu Street, Taupo, Taupo, 3330 Physical & service 28 Feb 2019
Directors
Name and Address Role Period
Mark Stephen Ross
Papamoa Beach, Papamoa, 3118
Address used since 14 Feb 2023
Ohope, Ohope, 3121
Address used since 03 Mar 2020
Ohope, Ohope, 3121
Address used since 09 Aug 2017
Director 09 Aug 2017 - current
Jeremy Francis Gresson
Millbrook Resort, Queenstown, 9371
Address used since 12 Aug 2020
Millbrook Resort, Queenstown, 9371
Address used since 12 Aug 2020
Rainbow Point, Taupo, 3330
Address used since 09 Aug 2017
Director 09 Aug 2017 - current
Addresses
Previous address Type Period
44 Heuheu Street, Taupo, Taupo, 3330 Physical 09 Aug 2017 - 28 Feb 2019
44 Heuheu Street, Taupo, Taupo, 3330 Registered 09 Aug 2017 - 30 Nov 2018
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Morris, David Wayne
Individual
Whangamata
Whangamata
3620
09 Aug 2017 - current
Ross, Mark Stephen
Director
Papamoa Beach
Papamoa
3118
09 Aug 2017 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Gresson, Jeremy Francis
Director
Millbrook Resort
Queenstown
9371
09 Aug 2017 - current
Gresson, Rosemary Katherine
Individual
Millbrook Resort
Queenstown
9371
09 Aug 2017 - current
Location
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