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One Stop Promotions Limited

Type: NZ Limited Company (Ltd)
9429030436039
NZBN
4120418
Company Number
Registered
Company Status
110309201
GST Number
C133350
Industry classification code
Flag Or Banner Mfg
Industry classification description
Current address
12 Ripon Crescent
Meadowbank
Auckland 1072
New Zealand
Registered & physical & service address used since 17 Aug 2020

One Stop Promotions Limited was launched on 22 Nov 2012 and issued a business number of 9429030436039. This registered LTD company has been supervised by 3 directors: Rachel Louise Blanchard - an active director whose contract began on 01 Mar 2019,
Nigel Blanchard - an inactive director whose contract began on 22 Nov 2012 and was terminated on 01 Apr 2019,
Rachel Blanchard - an inactive director whose contract began on 14 Feb 2016 and was terminated on 01 Apr 2017.
As stated in BizDb's information (updated on 22 Mar 2024), the company registered 1 address: 12 Ripon Crescent, Meadowbank, Auckland, 1072 (category: registered, physical).
Up to 17 Aug 2020, One Stop Promotions Limited had been using 117 St Vincent Street, Toi Toi, Nelson as their physical address.
BizDb identified past names used by the company: from 19 Nov 2012 to 02 Jun 2016 they were named Custom Gazebos Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Reeves, Nicholas Andrew (an individual) located at Nelson South, Nelson postcode 7010.
Another group consists of 1 shareholder, holds 70% shares (exactly 70 shares) and includes
Blanchard, Rachel - located at Meadowbank, Auckland. One Stop Promotions Limited is classified as "Flag or banner mfg" (ANZSIC C133350).

Addresses

Principal place of activity

12 Ripon Crescent, Meadowbank, Auckland, 1072 New Zealand


Previous addresses

Address: 117 St Vincent Street, Toi Toi, Nelson, 7010 New Zealand

Physical & registered address used from 21 Mar 2019 to 17 Aug 2020

Address: 53 Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand

Registered address used from 06 Apr 2018 to 21 Mar 2019

Address: 163 Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered address used from 11 Feb 2015 to 06 Apr 2018

Address: 163 Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Physical address used from 11 Feb 2015 to 21 Mar 2019

Address: 3/47 Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand

Physical & registered address used from 22 Nov 2012 to 11 Feb 2015

Contact info
64 21 419766
Phone
nigel@osp.co.nz
Email
www.osp.co.nz
13 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Reeves, Nicholas Andrew Nelson South
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Blanchard, Rachel Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Nigel Blanchard Remeura
Auckland
1070
New Zealand
Individual Blanchard, Nigel Remeura
Auckland
1070
New Zealand
Directors

Rachel Louise Blanchard - Director

Appointment date: 01 Mar 2019

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Mar 2019


Nigel Blanchard - Director (Inactive)

Appointment date: 22 Nov 2012

Termination date: 01 Apr 2019

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Feb 2016


Rachel Blanchard - Director (Inactive)

Appointment date: 14 Feb 2016

Termination date: 01 Apr 2017

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 14 Feb 2016

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