One 2 One Communications Nz Limited was incorporated on 16 Sep 2009 and issued a number of 9429031925716. This registered LTD company has been managed by 3 directors: Allen Cooper - an active director whose contract began on 16 Sep 2009,
Olly Minnis - an inactive director whose contract began on 05 Feb 2010 and was terminated on 16 Oct 2013,
John Jones - an inactive director whose contract began on 16 Sep 2009 and was terminated on 29 Aug 2013.
According to our database (updated on 08 Apr 2024), the company filed 1 address: 16 De La Mare Place, Frankton, Queenstown, 9300 (category: physical, registered).
Up to 21 Sep 2020, One 2 One Communications Nz Limited had been using 4 Garland Terrace, Kelvin Heights, Queenstown as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cooper, Allen (an individual) located at Frankton, Queenstown postcode 9300. One 2 One Communications Nz Limited was classified as "Telecommunications services nec" (ANZSIC J580910).
Principal place of activity
95 Thompson Street, Queenstown, Queenstown, 9300 New Zealand
Previous addresses
Address: 4 Garland Terrace, Kelvin Heights, Queenstown, 9300 New Zealand
Registered & physical address used from 10 Oct 2019 to 21 Sep 2020
Address: 355 Peninsula Road, Kelvin Heights, Queenstown, 9300 New Zealand
Registered & physical address used from 05 Nov 2018 to 10 Oct 2019
Address: 51a Gibbston Back Road, Rd 1, Queenstown, 9371 New Zealand
Registered & physical address used from 12 Oct 2017 to 05 Nov 2018
Address: 4 Cone Peak Close, Lake Hayes, Queenstown, 9304 New Zealand
Physical & registered address used from 04 Aug 2016 to 12 Oct 2017
Address: 95 Thompson Street, Queenstown, Queenstown, 9300 New Zealand
Physical & registered address used from 09 Oct 2012 to 04 Aug 2016
Address: 13 Lochy Road, Fernhill, Queenstown New Zealand
Physical & registered address used from 16 Sep 2009 to 09 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Cooper, Allen |
Frankton Queenstown 9300 New Zealand |
16 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Minnis, Olly |
Queenstown Queenstown 9300 New Zealand |
23 Mar 2012 - 16 Oct 2013 |
| Individual | Jones, John |
Fernhill Queenstown New Zealand |
16 Sep 2009 - 30 Aug 2013 |
| Individual | Brent, Stephen Ross |
Ladies Mile Rd 1, Queenstown 9371 New Zealand |
13 Oct 2009 - 23 Mar 2012 |
| Director | Olly Minnis |
Queenstown Queenstown 9300 New Zealand |
23 Mar 2012 - 16 Oct 2013 |
Allen Cooper - Director
Appointment date: 16 Sep 2009
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 12 Sep 2020
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 12 Sep 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 04 Oct 2017
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 28 Oct 2018
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 02 Oct 2019
Olly Minnis - Director (Inactive)
Appointment date: 05 Feb 2010
Termination date: 16 Oct 2013
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 05 Feb 2010
John Jones - Director (Inactive)
Appointment date: 16 Sep 2009
Termination date: 29 Aug 2013
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 17 Dec 2010
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