One Cart Limited was launched on 23 Sep 2015 and issued a business number of 9429041992333. This registered LTD company has been run by 2 directors: Michael Langley Allen Puklowski - an active director whose contract started on 25 Mar 2020,
Keith John Yardley - an inactive director whose contract started on 23 Sep 2015 and was terminated on 25 Mar 2020.
As stated in BizDb's information (updated on 19 Apr 2024), the company registered 5 addresess: 137 Wallis Road, Raglan, 3295 (registered address),
137 Wallis Road, Raglan, 3295 (service address),
137 Wallis Road, Raglan, 3295 (records address),
137 Wallis Road, Raglan, 3295 (shareregister address) among others.
Up until 24 Apr 2024, One Cart Limited had been using 9 Spinifex Road, Mangawhai Heads, Mangawhai as their registered address.
A total of 60 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 60 shares are held by 1 entity, namely:
Garden City Trustees Limited (an entity) located at Christchurch postcode 8503. One Cart Limited has been classified as "Internet only retailing" (business classification G431050).
Other active addresses
Address #4: 137 Wallis Road, Raglan, 3295 New Zealand
Records & shareregister address used from 16 Apr 2024
Address #5: 137 Wallis Road, Raglan, 3295 New Zealand
Registered & service address used from 24 Apr 2024
Principal place of activity
9 Spinifex Road, Mangawhai Heads, Mangawhai, 0505 New Zealand
Previous addresses
Address #1: 9 Spinifex Road, Mangawhai Heads, Mangawhai, 0505 New Zealand
Registered & service address used from 04 Aug 2021 to 24 Apr 2024
Address #2: 125 The Square, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 20 Aug 2020 to 04 Aug 2021
Address #3: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 20 Jun 2018 to 20 Aug 2020
Address #4: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand
Physical & registered address used from 23 Sep 2015 to 20 Jun 2018
Basic Financial info
Total number of Shares: 60
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Garden City Trustees Limited Shareholder NZBN: 9429037258900 |
Christchurch 8503 New Zealand |
23 Sep 2015 - |
Michael Langley Allen Puklowski - Director
Appointment date: 25 Mar 2020
Address: Raglan, 3295 New Zealand
Address used since 16 Apr 2024
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 27 Jul 2021
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 25 Mar 2020
Keith John Yardley - Director (Inactive)
Appointment date: 23 Sep 2015
Termination date: 25 Mar 2020
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 23 Sep 2015
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