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One To One Properties Limited

Type: NZ Limited Company (Ltd)
9429032323436
NZBN
2224909
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
3 Moiri Place
Maungatapu
Tauranga 3112
New Zealand
Other address (Address For Share Register) used since 28 Sep 2010
15 Motiti Road
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 13 Nov 2017
15 Motiti Road
Papamoa Beach
Papamoa 3118
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 Nov 2020

One To One Properties Limited, a registered company, was launched on 27 Mar 2009. 9429032323436 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. The company has been run by 1 director, named Heather Jean Bright - an active director whose contract started on 27 Mar 2009.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 4 addresses this company uses, specifically: 15 Motiti Road, Papamoa Beach, Papamoa, 3118 (postal address),
15 Motiti Road, Papamoa Beach, Papamoa, 3118 (other address),
15 Motiti Road, Papamoa Beach, Papamoa, 3118 (records address),
15 Motiti Road, Papamoa Beach, Papamoa, 3118 (shareregister address) among others.
One To One Properties Limited had been using 336 Esdaile Road, Rd 6, Tauranga as their registered address until 13 Nov 2017.
One entity controls all company shares (exactly 100 shares) - Bright, Heather Jean - located at 3118, Papamoa Beach, Papamoa.

Addresses

Other active addresses

Address #4: 15 Motiti Road, Papamoa Beach, Papamoa, 3118 New Zealand

Postal address used from 01 Dec 2021

Previous addresses

Address #1: 336 Esdaile Road, Rd 6, Tauranga, 3176 New Zealand

Registered & physical address used from 06 Oct 2010 to 13 Nov 2017

Address #2: C/-staples Rodway Tauranga Limited, Corner First Avenue & Cameron Road, Tauranga New Zealand

Registered & physical address used from 27 Mar 2009 to 06 Oct 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bright, Heather Jean Papamoa Beach
Papamoa
3118
New Zealand
Directors

Heather Jean Bright - Director

Appointment date: 27 Mar 2009

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 16 Nov 2020

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 27 Mar 2009

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Westwood Property Investment Limited
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Eastwood G.r.b. Limited
1069 Papamoa Beach Road

Jmac Limited
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