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One Square Rate Limited

Type: NZ Limited Company (Ltd)
9429031516600
NZBN
2500873
Company Number
Registered
Company Status
E329140
Industry classification code
Landscape Construction
Industry classification description
Current address
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Physical & registered & service address used since 09 Dec 2014
6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & service address used since 27 Jan 2023

One Square Rate Limited was registered on 23 Jun 2010 and issued a business number of 9429031516600. The registered LTD company has been run by 2 directors: Gareth Hayden Scarlett - an active director whose contract began on 23 Jun 2010,
Karl Andrew Odell - an active director whose contract began on 18 Oct 2011.
According to BizDb's information (last updated on 22 Mar 2024), the company registered 1 address: 6 Show Place, Addington, Christchurch, 8024 (category: registered, service).
Until 09 Dec 2014, One Square Rate Limited had been using 14 Mathias Street, St Albans, Christchurch 8052 as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Scarlett, Gareth Hayden (an individual) located at Hei Hei, Christchurch postcode 8042.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Odell, Karl Andrew - located at Sydenham, Christchurch. One Square Rate Limited has been classified as "Landscape construction" (business classification E329140).

Addresses

Previous address

Address #1: 14 Mathias Street, St Albans, Christchurch 8052 New Zealand

Physical & registered address used from 23 Jun 2010 to 09 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Scarlett, Gareth Hayden Hei Hei
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Odell, Karl Andrew Sydenham
Christchurch
8023
New Zealand
Directors

Gareth Hayden Scarlett - Director

Appointment date: 23 Jun 2010

Address: Hei Hei, Christchurch, 8042 New Zealand

Address used since 30 Jun 2011


Karl Andrew Odell - Director

Appointment date: 18 Oct 2011

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 18 Oct 2011

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