One Giant Leap Limited, a registered company, was registered on 02 Oct 2009. 9429031869836 is the number it was issued. This company has been run by 3 directors: Mathew William Pottinger - an active director whose contract started on 02 Oct 2009,
Kim Boriga Hedley - an active director whose contract started on 02 Oct 2009,
Daniel Mark Barry - an inactive director whose contract started on 12 Oct 2009 and was terminated on 08 Apr 2010.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 9A Cherry Avenue, Enner Glynn, Nelson, 7011 (type: registered, service).
One Giant Leap Limited had been using 220 Whitaker Street, Whataupoko, Gisborne as their physical address up to 25 Mar 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
220 Whitaker Street, Whataupoko, Gisborne, 4010 New Zealand
Previous addresses
Address #1: 220 Whitaker Street, Whataupoko, Gisborne, 4010 New Zealand
Physical & registered address used from 07 Apr 2017 to 25 Mar 2019
Address #2: Whitby House, Level 3,, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand
Registered & physical address used from 29 Apr 2015 to 07 Apr 2017
Address #3: 220 Whitaker St, Whataupoko, Gisborne, 4010 New Zealand
Registered & physical address used from 20 Dec 2011 to 29 Apr 2015
Address #4: 12a Glenmore Street, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 18 Mar 2011 to 20 Dec 2011
Address #5: 119 Glenmore St, Kelburn, Wellington New Zealand
Registered address used from 06 Apr 2010 to 18 Mar 2011
Address #6: 119 Glenmore St, Kelburn, Wellington, 6012 New Zealand
Physical address used from 06 Apr 2010 to 18 Mar 2011
Address #7: 109 Mein St, Newtown, Wellington, 6021
Physical & registered address used from 02 Oct 2009 to 06 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Pottinger, Mathew William |
Enner Glynn Nelson 7011 New Zealand |
02 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hedley, Kim Boriga |
Whataupoko Gisborne 4010 New Zealand |
02 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barry, Daniel Mark |
Marybank Nelson, 7010 |
02 Nov 2009 - 29 Nov 2017 |
Mathew William Pottinger - Director
Appointment date: 02 Oct 2009
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 12 Mar 2021
Address: Stoke, Nelson, 7011 New Zealand
Address used since 26 Oct 2015
Address: Toi Toi, Nelson, 7010 New Zealand
Address used since 10 Mar 2019
Kim Boriga Hedley - Director
Appointment date: 02 Oct 2009
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 15 Mar 2019
Address: Gisborne, 4010 New Zealand
Address used since 05 Jun 2012
Daniel Mark Barry - Director (Inactive)
Appointment date: 12 Oct 2009
Termination date: 08 Apr 2010
Address: Marybank, Nelson, 7010,
Address used since 12 Oct 2009
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