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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Preece, Andrew |
Remuera Auckland 1050 New Zealand |
08 Feb 2017 - |
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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