1 Solution Limited, a registered company, was registered on 12 Oct 2009. 9429031951692 is the NZ business number it was issued. "Television hiring" (business classification L663970) is how the company was classified. The company has been managed by 1 director, named Grant Miles Sanderson - an active director whose contract started on 12 Oct 2009.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 132283, Sylvia Park, Auckland, 1644 (types include: postal, registered).
1 Solution Limited had been using 21 Clyma Place, Massey, Auckland as their physical address up until 29 May 2019.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 10 shares (1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 990 shares (99 per cent).
Principal place of activity
106 Simpson Road, Henderson Valley, Auckland, 0614 New Zealand
Previous address
Address #1: 21 Clyma Place, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 12 Oct 2009 to 29 May 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Lorenzen, Catherine Vicki |
Auckland 0930 New Zealand |
13 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 990 | |||
| Director | Sanderson, Grant Miles |
Massey 0614 Auckland New Zealand |
13 Aug 2013 - |
| Individual | Sanderson, Vicki Lee |
Henderson Valley Auckland 0614 New Zealand |
13 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Evans Bailey Trustees Limited Shareholder NZBN: 9429035401032 Company Number: 1512232 |
12 Oct 2009 - 01 Aug 2013 | |
| Entity | Evans Bailey Trustees Limited Shareholder NZBN: 9429035401032 Company Number: 1512232 |
12 Oct 2009 - 01 Aug 2013 | |
| Entity | Simplesolutions 2010 Limited Shareholder NZBN: 9429031694131 Company Number: 2391064 |
01 Aug 2013 - 13 Aug 2013 | |
| Entity | Simplesolutions 2010 Limited Shareholder NZBN: 9429031694131 Company Number: 2391064 |
01 Aug 2013 - 13 Aug 2013 |
Grant Miles Sanderson - Director
Appointment date: 12 Oct 2009
Address: Henderson Valley, Auckland, 0614 New Zealand
Address used since 21 May 2019
Address: Massey 0614, Auckland, 0614 New Zealand
Address used since 20 Oct 2015
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