One To One Properties Limited, a registered company, was launched on 27 Mar 2009. 9429032323436 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. The company has been run by 1 director, named Heather Jean Bright - an active director whose contract started on 27 Mar 2009.
Updated on 15 May 2024, BizDb's database contains detailed information about 4 addresses this company uses, specifically: 15 Motiti Road, Papamoa Beach, Papamoa, 3118 (postal address),
15 Motiti Road, Papamoa Beach, Papamoa, 3118 (other address),
15 Motiti Road, Papamoa Beach, Papamoa, 3118 (records address),
15 Motiti Road, Papamoa Beach, Papamoa, 3118 (shareregister address) among others.
One To One Properties Limited had been using 336 Esdaile Road, Rd 6, Tauranga as their registered address until 13 Nov 2017.
One entity controls all company shares (exactly 100 shares) - Bright, Heather Jean - located at 3118, Papamoa Beach, Papamoa.
Other active addresses
Address #4: 15 Motiti Road, Papamoa Beach, Papamoa, 3118 New Zealand
Postal address used from 01 Dec 2021
Previous addresses
Address #1: 336 Esdaile Road, Rd 6, Tauranga, 3176 New Zealand
Registered & physical address used from 06 Oct 2010 to 13 Nov 2017
Address #2: C/-staples Rodway Tauranga Limited, Corner First Avenue & Cameron Road, Tauranga New Zealand
Registered & physical address used from 27 Mar 2009 to 06 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bright, Heather Jean |
Papamoa Beach Papamoa 3118 New Zealand |
27 Mar 2009 - |
Heather Jean Bright - Director
Appointment date: 27 Mar 2009
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Nov 2020
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 27 Mar 2009
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