One Square Rate Limited was registered on 23 Jun 2010 and issued a business number of 9429031516600. The registered LTD company has been run by 2 directors: Gareth Hayden Scarlett - an active director whose contract began on 23 Jun 2010,
Karl Andrew Odell - an active director whose contract began on 18 Oct 2011.
According to BizDb's information (last updated on 02 May 2024), the company registered 1 address: 6 Show Place, Addington, Christchurch, 8024 (category: registered, service).
Until 09 Dec 2014, One Square Rate Limited had been using 14 Mathias Street, St Albans, Christchurch 8052 as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Scarlett, Gareth Hayden (an individual) located at Hei Hei, Christchurch postcode 8042.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Odell, Karl Andrew - located at Sydenham, Christchurch. One Square Rate Limited has been classified as "Landscape construction" (business classification E329140).
Previous address
Address #1: 14 Mathias Street, St Albans, Christchurch 8052 New Zealand
Physical & registered address used from 23 Jun 2010 to 09 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Scarlett, Gareth Hayden |
Hei Hei Christchurch 8042 New Zealand |
23 Jun 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Odell, Karl Andrew |
Sydenham Christchurch 8023 New Zealand |
02 Apr 2012 - |
Gareth Hayden Scarlett - Director
Appointment date: 23 Jun 2010
Address: Hei Hei, Christchurch, 8042 New Zealand
Address used since 30 Jun 2011
Karl Andrew Odell - Director
Appointment date: 18 Oct 2011
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 18 Oct 2011
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