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One High Street Limited

Type: NZ Limited Company (Ltd)
9429037098155
NZBN
1095447
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
9/3-13 Shortand St
Auckland 1010
New Zealand
Physical & service address used since 02 Aug 2011
9/3-13 Shortand St
Auckland 1010
New Zealand
Registered address used since 03 Aug 2011
9/3-13 Shortand St
Auckland 1010
New Zealand
Postal & office & delivery address used since 09 Aug 2019

One High Street Limited, a registered company, was launched on 31 Oct 2000. 9429037098155 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. This company has been managed by 3 directors: Andrew James Bull - an active director whose contract began on 31 Oct 2000,
Michael John O'sullivan - an active director whose contract began on 31 Oct 2000,
Patrick Joseph O'sullivan - an inactive director whose contract began on 31 Oct 2000 and was terminated on 22 Jul 2011.
Last updated on 17 Sep 2024, the BizDb data contains detailed information about 1 address: 9/3-13 Shortand St, Auckland, 1010 (type: postal, office).
One High Street Limited had been using 9/3-13 Shortland St, Auckland as their registered address up until 03 Aug 2011.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (50%).

Addresses

Principal place of activity

9/3-13 Shortand St, Auckland, 1010 New Zealand


Previous addresses

Address #1: 9/3-13 Shortland St, Auckland, 1010 New Zealand

Registered address used from 01 Aug 2011 to 03 Aug 2011

Address #2: 9/3-13 Shortland St, Auckland, 1010 New Zealand

Physical address used from 01 Aug 2011 to 02 Aug 2011

Address #3: 269 Old Taupiri Road, Rd2 Taupiri New Zealand

Registered & physical address used from 31 Oct 2000 to 01 Aug 2011

Contact info
64 09 3583882
09 Aug 2019 Phone
andrew@bosarchitecture.co.nz
09 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 16 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual O'sullivan, Michael John Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Bull, Andrew James Herne Bay

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'sullivan, Patrick Joseph Rd2 Taupiri
Entity Custodian Independent Trustees Limited
Shareholder NZBN: 9429037412098
Company Number: 1005750
Individual Harden, Sandra Maree
Individual O'sullivan, Andrea Joanne Rd2 Taupiri
Entity Custodian Independent Trustees Limited
Shareholder NZBN: 9429037412098
Company Number: 1005750
Directors

Andrew James Bull - Director

Appointment date: 31 Oct 2000

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 31 Aug 2009


Michael John O'sullivan - Director

Appointment date: 31 Oct 2000

Address: Mangere Bridge, Auckland, 1010 New Zealand

Address used since 02 Jul 2012


Patrick Joseph O'sullivan - Director (Inactive)

Appointment date: 31 Oct 2000

Termination date: 22 Jul 2011

Address: Rd 2, Taupiri, 3792 New Zealand

Address used since 31 Aug 2009