One50 Group Limited, a registered company, was registered on 31 Aug 2010. 9429031400046 is the NZ business number it was issued. "Financial service nec" (business classification K641915) is how the company has been classified. This company has been supervised by 1 director, named Gregory Phillip Munt - an active director whose contract started on 31 Aug 2010.
Last updated on 01 Jun 2020, the BizDb data contains detailed information about 1 address: 6/10 Canaveral Drive, Rosedale, Auckland, 0632 (type: registered, physical).
One50 Group Limited had been using Unit Gc, 43 Omega Street, Albany, North Shore City, Auckland as their registered address until 06 Nov 2015.
A single entity owns all company shares (exactly 100 shares) - One50 Group Nz Limited - located at 0632, Rosedale, Auckland.
Principal place of activity
6/10 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address: Unit Gc, 43 Omega Street, Albany, North Shore City, Auckland, 0632 New Zealand
Registered & physical address used from 16 Apr 2015 to 06 Nov 2015
Address: Unit Gc, 43 Omega Street, Albany, North Shore City, 0632 New Zealand
Physical address used from 10 Apr 2013 to 16 Apr 2015
Address: 5 Nola Road, Oratia, Auckland, 0604 New Zealand
Registered address used from 03 May 2012 to 16 Apr 2015
Address: 49b Apollo Drive, Albany, North Shore City, 0632 New Zealand
Physical address used from 11 Apr 2011 to 10 Apr 2013
Address: 49b Apollo Drive, Albany, North Shore City, 0632 New Zealand
Registered address used from 11 Apr 2011 to 03 May 2012
Address: Unit 3, 215 Rosedale Rd, Albany, North Shore City, 0752 New Zealand
Physical & registered address used from 31 Aug 2010 to 11 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Apr 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | One50 Group Nz Limited Shareholder NZBN: 9429046573803 |
Rosedale Auckland 0632 New Zealand |
09 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Joshua Farry |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 Sep 2016 - 09 Apr 2018 |
| Individual | Allan Hardley Dickinson |
Rd 2 Waimauku 0882 New Zealand |
18 Oct 2012 - 24 Jun 2015 |
| Director | Gregory Phillip Munt |
Orewa Orewa 0931 New Zealand |
31 Aug 2010 - 09 Apr 2018 |
| Director | Gregory Phillip Munt |
Orewa Orewa 0931 New Zealand |
31 Aug 2010 - 09 Apr 2018 |
| Director | Gregory Phillip Munt |
Orewa Orewa 0931 New Zealand |
31 Aug 2010 - 09 Apr 2018 |
| Individual | Christopher Browne |
Mount Eden Auckland 1041 New Zealand |
08 Sep 2016 - 09 Apr 2018 |
| Director | Gregory Phillip Munt |
Orewa Orewa 0931 New Zealand |
31 Aug 2010 - 09 Apr 2018 |
| Individual | Toni Farry |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 Sep 2016 - 09 Apr 2018 |
| Entity | Comac Trustees Limited Shareholder NZBN: 9429032236866 Company Number: 2246745 |
Castor Bay Auckland 0620 New Zealand |
31 Aug 2010 - 09 Apr 2018 |
Gregory Phillip Munt - Director
Appointment date: 31 Aug 2010
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Apr 2016
Mh Interactive Limited
Suite 5c, 10 Canaveral Drive
Mhip Limited
5c/10 Canaveral Dr
Mhi Holdings Limited
Suite 5c, 10 Canaveral Drive
A I Bates And Associates (2004) Limited
5b/10 Canaveral Drive
Macbeck Property Partners Limited
Suite 5b, 10 Canaveral Drive
Gibbon Properties Limited
6/10 Canaveral Drive
Ccs Builders Limited
6/10 Canaveral Drive
David Stacey Limited
Building C
Gl Finance Limited
10/40 Arrenway Drive
Lifestyle Finance Limited
4 Antares Place Unit N
Tai-chi Capital Markets Limited
9 Orbit Drive
Triton Group Limited
C/-acorn Solutions Ltd