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One Beat Limited

Type: NZ Limited Company (Ltd)
9429030818552
NZBN
3708795
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
111a The Ridgeway
Mornington
Wellington 6021
New Zealand
Physical & registered & service address used since 07 Feb 2012
98 Mellons Bay Road
Mellons Bay
Auckland 2014
New Zealand
Registered & service address used since 15 May 2023

One Beat Limited was started on 07 Feb 2012 and issued a New Zealand Business Number of 9429030818552. The registered LTD company has been run by 2 directors: Terrence Lindsay Stewart - an active director whose contract started on 07 Feb 2012,
David John Patterson - an active director whose contract started on 07 Feb 2012.
As stated in our data (last updated on 17 Apr 2024), this company registered 1 address: 98 Mellons Bay Road, Mellons Bay, Auckland, 2014 (type: registered, service).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Stewart, Terrence Lindsay (an individual) located at Elizabeth Bay, Nsw postcode 2011.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Patterson, David John - located at Wadestown, Wellington. One Beat Limited was categorised as "Management consultancy service" (business classification M696245).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stewart, Terrence Lindsay Elizabeth Bay
Nsw
2011
Australia
Shares Allocation #2 Number of Shares: 50
Individual Patterson, David John Wadestown
Wellington
6012
New Zealand
Directors

Terrence Lindsay Stewart - Director

Appointment date: 07 Feb 2012

Address: Dangar Island, Sydney, 2083 Australia

Address used since 02 May 2022

Address: Elizabeth Bay, Sydney, 2011 Australia

Address used since 03 May 2018

Address: Mornington, Wellington, 6021 New Zealand


David John Patterson - Director

Appointment date: 07 Feb 2012

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 07 Feb 2012

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