One Place Limited, a registered company, was started on 30 Aug 2011. 9429030964426 is the business number it was issued. The company has been managed by 1 director, named Philip John Porteous - an active director whose contract started on 30 Aug 2011.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 43 Anzac Ave, Auckland Central, Auckland, 1010 (category: physical, registered).
One Place Limited had been using 16-22 Anzac Ave, Auckland Central, Auckland as their registered address up until 17 May 2017.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 98 shares (98 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 16-22 Anzac Ave, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Apr 2013 to 17 May 2017
Address: Level 6 131 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Aug 2011 to 11 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Maltby-porteous, Katherine Anne |
Remuera Auckland 1050 New Zealand |
30 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Maltby-porteous, Katherine Anne |
Remuera Auckland 1050 New Zealand |
30 Aug 2011 - |
| Entity (NZ Limited Company) | Doughty Trustee Services Limited Shareholder NZBN: 9429034772690 |
Devonport Auckland 0624 New Zealand |
30 Aug 2011 - |
| Director | Porteous, Philip John |
Remuera Auckland 1050 New Zealand |
30 Aug 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Porteous, Philip John |
Remuera Auckland 1050 New Zealand |
30 Aug 2011 - |
Philip John Porteous - Director
Appointment date: 30 Aug 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Jul 2014
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