Oneninefive Limited was registered on 09 Jun 2011 and issued an NZ business identifier of 9429031066419. The registered LTD company has been managed by 4 directors: Gregory Francis Norris - an active director whose contract started on 09 Jun 2011,
Carlene Danette Staines - an active director whose contract started on 01 Oct 2016,
Brendon Michael Fyfe-Gits - an active director whose contract started on 01 Oct 2016,
David Michael Burns - an inactive director whose contract started on 09 Jun 2011 and was terminated on 14 Sep 2012.
According to BizDb's data (last updated on 08 Apr 2024), the company uses 1 address: Po Box 54194, Mana, Porirua, 5247 (category: postal, office).
Until 24 Sep 2012, Oneninefive Limited had been using Level 1, Shed 22,147 Quay St, Auckland Central, Auckland as their physical address.
A total of 100000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 60000 shares are held by 1 entity, namely:
Norris, Gregory Francis (a director) located at Plimmerton, Porirua postcode 5026.
Another group consists of 1 shareholder, holds 20% shares (exactly 20000 shares) and includes
Fyfe-Gits, Brendon Michael - located at Plimmerton, Porirua.
The 3rd share allocation (20000 shares, 20%) belongs to 1 entity, namely:
Staines, Carlene Danette, located at Plimmerton, Porirua (a director). Oneninefive Limited is classified as "Travel agency service" (business classification N722060).
Principal place of activity
Suite 8, 99 Mana Esplanade, Paremata, Porirua, 5026 New Zealand
Previous addresses
Address #1: Level 1, Shed 22,147 Quay St, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 21 Feb 2012 to 24 Sep 2012
Address #2: 18 Webber Street, Westmere, Auckland, 1022 New Zealand
Physical & registered address used from 09 Jun 2011 to 21 Feb 2012
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60000 | |||
| Director | Norris, Gregory Francis |
Plimmerton Porirua 5026 New Zealand |
09 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 20000 | |||
| Director | Fyfe-gits, Brendon Michael |
Plimmerton Porirua 5026 New Zealand |
17 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 20000 | |||
| Director | Staines, Carlene Danette |
Plimmerton Porirua 5026 New Zealand |
17 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burns, David Michael |
Westmere Auckland 1022 New Zealand |
09 Jun 2011 - 14 Sep 2012 |
| Director | David Michael Burns |
Westmere Auckland 1022 New Zealand |
09 Jun 2011 - 14 Sep 2012 |
Gregory Francis Norris - Director
Appointment date: 09 Jun 2011
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 09 Jun 2011
Carlene Danette Staines - Director
Appointment date: 01 Oct 2016
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 01 Oct 2016
Brendon Michael Fyfe-gits - Director
Appointment date: 01 Oct 2016
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 01 Oct 2016
David Michael Burns - Director (Inactive)
Appointment date: 09 Jun 2011
Termination date: 14 Sep 2012
Address: Westmere, Auckland, 1022 New Zealand
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