Onebill Trading Limited was started on 25 Nov 2008 and issued a business number of 9429032505337. This registered LTD company has been run by 3 directors: Peter Michael Simpson - an active director whose contract started on 25 Nov 2008,
Philip George Nevell - an inactive director whose contract started on 25 Nov 2008 and was terminated on 14 May 2010,
Timothy Mark Fitzgerald - an inactive director whose contract started on 25 Nov 2008 and was terminated on 14 May 2010.
According to our information (updated on 04 Apr 2024), the company filed 1 address: 38 Ravensdale Rise, Westmorland, Christchurch, 8025 (types include: registered, service).
Up until 02 Mar 2023, Onebill Trading Limited had been using 45 Waipapa Avenue, Rd 2, Diamond Harbour as their registered address.
A total of 500000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 495000 shares are held by 1 entity, namely:
Tall Poppy Consulting Limited (an entity) located at Westmorland, Christchurch postcode 8025.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 5000 shares) and includes
Simpson, Peter Michael - located at Rd 1, Lyttelton. Onebill Trading Limited was classified as "Management consultancy service" (ANZSIC M696245).
Principal place of activity
45 Waipapa Avenue, Rd 2, Diamond Harbour, 8972 New Zealand
Previous addresses
Address #1: 45 Waipapa Avenue, Rd 2, Diamond Harbour, 8972 New Zealand
Registered & service address used from 02 Dec 2016 to 02 Mar 2023
Address #2: 4 Patiki Place, Rd 1, Lyttelton, 8971 New Zealand
Registered & physical address used from 15 Dec 2011 to 02 Dec 2016
Address #3: 58 Quinns Road, Shirley, Christchurch 8013 New Zealand
Physical & registered address used from 26 May 2010 to 15 Dec 2011
Address #4: 3 Palm Drive, Shirley, Christchurch 8052
Registered & physical address used from 06 Nov 2009 to 26 May 2010
Address #5: Level 6, 77 Hereford Street, Christchurch
Registered & physical address used from 25 Nov 2008 to 06 Nov 2009
Basic Financial info
Total number of Shares: 500000
Annual return filing month: September
Annual return last filed: 10 Oct 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 495000 | |||
Entity (NZ Limited Company) | Tall Poppy Consulting Limited Shareholder NZBN: 9429034915622 |
Westmorland Christchurch 8025 New Zealand |
25 Nov 2008 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Simpson, Peter Michael |
Rd 1 Lyttelton 8971 New Zealand |
03 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Frontier Group Nominees Limited Shareholder NZBN: 9429032505306 Company Number: 2184801 |
25 Nov 2008 - 27 Jun 2010 | |
Entity | Frontier Group Nominees Limited Shareholder NZBN: 9429032505306 Company Number: 2184801 |
25 Nov 2008 - 27 Jun 2010 | |
Individual | Deans, Rupert Oliver |
St Albans Christchurch New Zealand |
19 May 2010 - 03 Nov 2013 |
Ultimate Holding Company
Peter Michael Simpson - Director
Appointment date: 25 Nov 2008
Address: Rd 2, Diamond Harbour, 8972 New Zealand
Address used since 24 Nov 2016
Philip George Nevell - Director (Inactive)
Appointment date: 25 Nov 2008
Termination date: 14 May 2010
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 25 Nov 2008
Timothy Mark Fitzgerald - Director (Inactive)
Appointment date: 25 Nov 2008
Termination date: 14 May 2010
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 25 Nov 2008
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