One Studio Limited was started on 24 Oct 2014 and issued a New Zealand Business Number of 9429041452691. The registered LTD company has been supervised by 1 director, named Jennifer Marjorie Lewis - an active director whose contract started on 24 Oct 2014.
As stated in our data (last updated on 25 Apr 2024), the company uses 1 address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: postal, delivery).
Until 08 Nov 2017, One Studio Limited had been using 51 Morrison Drive, Warkworth, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Lewis, Jennifer Marjorie (a director) located at Rd 6, Warkworth postcode 0986.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Stewart, David Oliphant - located at Rd 6, Warkworth. One Studio Limited was categorised as "Clothing retailing" (business classification G425115).
Principal place of activity
Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 51 Morrison Drive, Warkworth, Auckland, 0941 New Zealand
Physical address used from 20 May 2016 to 08 Nov 2017
Address #2: 51 Morrison Drive, Warkworth, Auckland, 0941 New Zealand
Registered address used from 20 May 2016 to 19 Sep 2017
Address #3: 51 Morrison Drive, Warkworth, Auckland, 0941 New Zealand
Physical & registered address used from 11 Nov 2015 to 20 May 2016
Address #4: 17 Ruby Cove, Omaha Rd6 Warkworth, Auckland, 0986 New Zealand
Registered & physical address used from 24 Oct 2014 to 11 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lewis, Jennifer Marjorie |
Rd 6 Warkworth 0986 New Zealand |
24 Oct 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Stewart, David Oliphant |
Rd 6 Warkworth 0986 New Zealand |
24 Oct 2014 - |
Jennifer Marjorie Lewis - Director
Appointment date: 24 Oct 2014
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 24 Oct 2014
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