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One Lateral Thought Limited

Type: NZ Limited Company (Ltd)
9429045946974
NZBN
6230487
Company Number
Registered
Company Status
121985020
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
34 Lucerne Road
Remuera
Auckland 1050
New Zealand
Office & postal & delivery address used since 04 May 2019
26 Seaview Road
Remuera
Auckland 1050
New Zealand
Physical address used since 18 Dec 2020
26 Seaview Road
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 02 May 2023

One Lateral Thought Limited was registered on 08 Feb 2017 and issued an NZBN of 9429045946974. The registered LTD company has been supervised by 1 director, named Andrew Preece - an active director whose contract started on 08 Feb 2017.
As stated in BizDb's information (last updated on 17 Oct 2024), this company registered 1 address: 17 Mamie Street, Remuera, Auckland, 1050 (type: registered, service).
Until 25 Jun 2024, One Lateral Thought Limited had been using 26 Seaview Road, Remuera, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Preece, Andrew (a director) located at Remuera, Auckland postcode 1050. One Lateral Thought Limited was categorised as "Business consultant service" (business classification M696205).

Addresses

Other active addresses

Address #4: 17 Mamie Street, Remuera, Auckland, 1050 New Zealand

Shareregister address used from 17 Jun 2024

Address #5: 17 Mamie Street, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 25 Jun 2024

Principal place of activity

34 Lucerne Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 26 Seaview Road, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 18 Dec 2020 to 25 Jun 2024

Address #2: 34 Lucerne Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 08 Feb 2017 to 18 Dec 2020

Contact info
64 21711 958
04 May 2019 Phone
andy.preece@hotmail.co.nz
04 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Preece, Andrew Remuera
Auckland
1050
New Zealand
Directors

Andrew Preece - Director

Appointment date: 08 Feb 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Aug 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Dec 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Feb 2017

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