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Onebill Trading Limited

Type: NZ Limited Company (Ltd)
9429032505337
NZBN
2184860
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
45 Waipapa Avenue
Rd 2
Diamond Harbour 8972
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Nov 2016
45 Waipapa Avenue
Rd 2
Diamond Harbour 8972
New Zealand
Physical address used since 02 Dec 2016
38 Ravensdale Rise
Westmorland
Christchurch 8025
New Zealand
Registered & service address used since 02 Mar 2023

Onebill Trading Limited was started on 25 Nov 2008 and issued a business number of 9429032505337. This registered LTD company has been run by 3 directors: Peter Michael Simpson - an active director whose contract started on 25 Nov 2008,
Philip George Nevell - an inactive director whose contract started on 25 Nov 2008 and was terminated on 14 May 2010,
Timothy Mark Fitzgerald - an inactive director whose contract started on 25 Nov 2008 and was terminated on 14 May 2010.
According to our information (updated on 04 Apr 2024), the company filed 1 address: 38 Ravensdale Rise, Westmorland, Christchurch, 8025 (types include: registered, service).
Up until 02 Mar 2023, Onebill Trading Limited had been using 45 Waipapa Avenue, Rd 2, Diamond Harbour as their registered address.
A total of 500000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 495000 shares are held by 1 entity, namely:
Tall Poppy Consulting Limited (an entity) located at Westmorland, Christchurch postcode 8025.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 5000 shares) and includes
Simpson, Peter Michael - located at Rd 1, Lyttelton. Onebill Trading Limited was classified as "Management consultancy service" (ANZSIC M696245).

Addresses

Principal place of activity

45 Waipapa Avenue, Rd 2, Diamond Harbour, 8972 New Zealand


Previous addresses

Address #1: 45 Waipapa Avenue, Rd 2, Diamond Harbour, 8972 New Zealand

Registered & service address used from 02 Dec 2016 to 02 Mar 2023

Address #2: 4 Patiki Place, Rd 1, Lyttelton, 8971 New Zealand

Registered & physical address used from 15 Dec 2011 to 02 Dec 2016

Address #3: 58 Quinns Road, Shirley, Christchurch 8013 New Zealand

Physical & registered address used from 26 May 2010 to 15 Dec 2011

Address #4: 3 Palm Drive, Shirley, Christchurch 8052

Registered & physical address used from 06 Nov 2009 to 26 May 2010

Address #5: Level 6, 77 Hereford Street, Christchurch

Registered & physical address used from 25 Nov 2008 to 06 Nov 2009

Contact info
64 21 2538405
Phone
pete.simpson@tallpoppyconsulting.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: September

Annual return last filed: 10 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 495000
Entity (NZ Limited Company) Tall Poppy Consulting Limited
Shareholder NZBN: 9429034915622
Westmorland
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Simpson, Peter Michael Rd 1
Lyttelton
8971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Frontier Group Nominees Limited
Shareholder NZBN: 9429032505306
Company Number: 2184801
Entity Frontier Group Nominees Limited
Shareholder NZBN: 9429032505306
Company Number: 2184801
Individual Deans, Rupert Oliver St Albans
Christchurch

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Tall Poppy Consulting Limited
Name
Ltd
Type
1606868
Ultimate Holding Company Number
NZ
Country of origin
Directors

Peter Michael Simpson - Director

Appointment date: 25 Nov 2008

Address: Rd 2, Diamond Harbour, 8972 New Zealand

Address used since 24 Nov 2016


Philip George Nevell - Director (Inactive)

Appointment date: 25 Nov 2008

Termination date: 14 May 2010

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 25 Nov 2008


Timothy Mark Fitzgerald - Director (Inactive)

Appointment date: 25 Nov 2008

Termination date: 14 May 2010

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 25 Nov 2008

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