One Nil Limited was registered on 11 Mar 2013 and issued an NZ business number of 9429030328600. This registered LTD company has been run by 2 directors: Roger Benjamin Metherell - an active director whose contract started on 11 Mar 2013,
Joseph Patrick Naughton - an inactive director whose contract started on 11 Mar 2013 and was terminated on 12 Mar 2013.
According to BizDb's database (updated on 21 Apr 2024), the company uses 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Until 10 Nov 2021, One Nil Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Metherell, Roger Benjamin (a director) located at Rd 4, Christchurch postcode 7674.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Metherell, Anna Rochelle - located at Rd 4, Christchurch. One Nil Limited was categorised as "Courier service" (ANZSIC I510210).
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 04 Apr 2019 to 10 Nov 2021
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 26 Apr 2017 to 04 Apr 2019
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 05 Feb 2014 to 26 Apr 2017
Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered address used from 26 Sep 2013 to 05 Feb 2014
Address: 8 Verran Place, Fendalton, Christchurch, 8052 New Zealand
Registered address used from 11 Mar 2013 to 26 Sep 2013
Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical address used from 11 Mar 2013 to 05 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Metherell, Roger Benjamin |
Rd 4 Christchurch 7674 New Zealand |
11 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Metherell, Anna Rochelle |
Rd 4 Christchurch 7674 New Zealand |
06 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Naughton, Joseph Patrick |
Fendalton Christchurch 8052 New Zealand |
11 Mar 2013 - 17 Sep 2013 |
| Director | Joseph Patrick Naughton |
Fendalton Christchurch 8052 New Zealand |
11 Mar 2013 - 17 Sep 2013 |
| Individual | Naughton, Anja Maria Rose |
Fendalton Christchurch 8052 New Zealand |
11 Mar 2013 - 17 Sep 2013 |
| Individual | Myers, Anna Rochelle |
Halswell Christchurch 8025 New Zealand |
11 Mar 2013 - 06 Jun 2018 |
Roger Benjamin Metherell - Director
Appointment date: 11 Mar 2013
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 26 Mar 2020
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 01 Apr 2014
Joseph Patrick Naughton - Director (Inactive)
Appointment date: 11 Mar 2013
Termination date: 12 Mar 2013
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 11 Mar 2013
Awuko Abrasives Limited
Level 1, 259 Lincoln Rd
Cancrete Group Limited
Level 1, 100 Moorhouse Avenue
People Puzzle Limited
Level 1, 100 Moorhouse Avenue
Savage Heat Exchangers Limited
Level 1, 100 Moorhouse Avenue
Cancrete Limited
Level 1, 100 Moorhouse Avenue
Ab Property Services Limited
Level 1, 100 Moorhouse Avenue
Brothers Nz Limited
20 Kipling Street
Divine Transport Limited
167a Edinburgh Street
Globevance Trading Limited
18 Peverel Street
H S Riar Enterprises Limited
Flat 3, 59 Brockworth Place
P N P Trading Limited
87a Peverel Street
Serendib Home Solutions Limited
1/22 Picton Avenue