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Oneputt Properties Limited

Type: NZ Limited Company (Ltd)
9429032463446
NZBN
2193823
Company Number
Registered
Company Status
Current address
301s Botany Road
Golflands
Manukau 2013
New Zealand
Physical & registered & service address used since 10 Mar 2011

Oneputt Properties Limited was launched on 01 Dec 2008 and issued an NZBN of 9429032463446. The registered LTD company has been managed by 3 directors: Ross Edward Baigent - an active director whose contract began on 01 Dec 2008,
Lynette Joy Baigent - an active director whose contract began on 01 Apr 2022,
Garry William Mann - an inactive director whose contract began on 01 Dec 2008 and was terminated on 01 Apr 2022.
As stated in BizDb's information (last updated on 22 Mar 2024), the company uses 1 address: 301S Botany Road, Golflands, Manukau, 2013 (type: physical, registered).
Up until 10 Mar 2011, Oneputt Properties Limited had been using C/-Baigent Consulting Limited, 301S Botany Road, Botany Downs as their physical address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Baigent, Lynette Joy (an individual) located at Dannemora, Manukau,
Baigent, Ross Edward (an individual) located at Dannemora, Manukau.
The second group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Baigent, Lynette Joy - located at Dannemora, Manukau,
Baigent, Ross Edward - located at Dannemora, Manukau.

Addresses

Previous address

Address: C/-baigent Consulting Limited, 301s Botany Road, Botany Downs New Zealand

Physical & registered address used from 01 Dec 2008 to 10 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Baigent, Lynette Joy Dannemora
Manukau

New Zealand
Individual Baigent, Ross Edward Dannemora
Manukau

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Baigent, Lynette Joy Dannemora
Manukau

New Zealand
Individual Baigent, Ross Edward Dannemora
Manukau

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mann, Garry William Howick
Auckland

New Zealand
Individual Sutherland, Roger John Level 4, 152 Fanshawe Street
Auckland

New Zealand
Individual Mann, Kim Frances Howick
Auckland

New Zealand
Individual Mann, Kim Frances Howick
Auckland

New Zealand
Individual Mann, Garry William Howick
Auckland

New Zealand
Directors

Ross Edward Baigent - Director

Appointment date: 01 Dec 2008

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 09 Mar 2010


Lynette Joy Baigent - Director

Appointment date: 01 Apr 2022

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Apr 2022


Garry William Mann - Director (Inactive)

Appointment date: 01 Dec 2008

Termination date: 01 Apr 2022

Address: Shamrock Park, Manukau, 2016 New Zealand

Address used since 09 Mar 2010

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