Section One Limited, a registered company, was launched on 13 Oct 2011. 9429030926547 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Daryl John Burnell Ives - an active director whose contract started on 13 Oct 2011,
Peter Trevor Lee - an inactive director whose contract started on 10 Apr 2024 and was terminated on 01 Sep 2024,
James Graeme Ferris - an inactive director whose contract started on 10 Apr 2024 and was terminated on 01 Jul 2024.
Last updated on 04 Jun 2025, the BizDb data contains detailed information about 1 address: 5 Spears Place, Botany Downs, Pukekohe, 2010 (type: registered, service).
Section One Limited had been using 67A Hrrisville Road, Tuakau, Franklin as their physical address up to 06 Aug 2015.
A single entity controls all company shares (exactly 3000 shares) - Ives, Daryl John Burnell - located at 2010, Botany Downs, Pukekohe.
Previous addresses
Address #1: 67a Hrrisville Road, Tuakau, Franklin, 2121 New Zealand
Physical address used from 11 Jul 2014 to 06 Aug 2015
Address #2: 67a Hrrisville Road, Tuakau, Franklin, 2121 New Zealand
Registered address used from 08 Aug 2013 to 06 Aug 2015
Address #3: 14 Meadowland Drive, Somerville, Auckland, 2014 New Zealand
Registered address used from 13 Oct 2011 to 08 Aug 2013
Address #4: 14 Meadowland Drive, Somerville, Auckland, 2014 New Zealand
Physical address used from 13 Oct 2011 to 11 Jul 2014
Basic Financial info
Total number of Shares: 3000
Annual return filing month: July
Annual return last filed: 03 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Director | Ives, Daryl John Burnell |
Botany Downs Pukekohe 2010 New Zealand |
13 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ferris, James Graeme |
Penrose Auckland 1061 New Zealand |
12 Apr 2024 - 12 Aug 2024 |
| Entity | P&c Innovation Limited Shareholder NZBN: 9429051819187 Company Number: 9046485 |
Grafton Auckland 1023 New Zealand |
12 Apr 2024 - 12 Aug 2024 |
Daryl John Burnell Ives - Director
Appointment date: 13 Oct 2011
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Jul 2015
Peter Trevor Lee - Director (Inactive)
Appointment date: 10 Apr 2024
Termination date: 01 Sep 2024
Address: Grafton, Auckland, 1023 New Zealand
Address used since 10 Apr 2024
James Graeme Ferris - Director (Inactive)
Appointment date: 10 Apr 2024
Termination date: 01 Jul 2024
Address: Penrose, Auckland, 1061 New Zealand
Address used since 10 Apr 2024
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