One Stop Cutting Shop Limited, a registered company, was started on 19 Feb 2008. 9429032902488 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Kenneth Alchin - an active director whose contract started on 01 Feb 2014,
Peter Wayne Herd - an inactive director whose contract started on 19 Feb 2008 and was terminated on 31 May 2023.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 62 Park Hill Road, Birkenhead, Auckland, 0626 (types include: registered, physical).
One entity controls all company shares (exactly 100 shares) - One Stop Holdings Limited - located at 0626, Birkenhead, North Shore City.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | One Stop Holdings Limited Shareholder NZBN: 9429051295349 |
Birkenhead North Shore City 0626 New Zealand |
31 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Herd, Sandra Kim |
Rd 2 Dairy Flat 0792 New Zealand |
19 Feb 2008 - 31 May 2023 |
| Entity | Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Company Number: 1009160 |
151 Queen Street Auckland 1010 New Zealand |
10 Mar 2014 - 31 May 2023 |
| Individual | Ryder, Timothy Phillip |
Rd 2 Waipu 0582 New Zealand |
10 Mar 2014 - 31 May 2023 |
| Individual | Ryder, Timothy Phillip |
Rd 2 Waipu 0582 New Zealand |
10 Mar 2014 - 31 May 2023 |
| Individual | Ryder, Timothy Phillip |
Rd 2 Waipu 0582 New Zealand |
10 Mar 2014 - 31 May 2023 |
| Entity | Sjm Trustees Limited Shareholder NZBN: 9429035602156 Company Number: 1471716 |
154-156 Remuera Road Remuera, Auckland New Zealand |
30 Apr 2014 - 31 May 2023 |
| Individual | Herd, Sandra Kim |
Rd 2 Dairy Flat 0792 New Zealand |
19 Feb 2008 - 31 May 2023 |
| Individual | Ryder, Sandra Jean |
Rd 2 Waipu 0582 New Zealand |
10 Mar 2014 - 31 May 2023 |
| Individual | Ryder, Sandra Jean |
Rd 2 Waipu 0582 New Zealand |
10 Mar 2014 - 31 May 2023 |
| Individual | Ryder, Sandra Jean |
Rd 2 Waipu 0582 New Zealand |
10 Mar 2014 - 31 May 2023 |
| Individual | Herd, Peter Wayne |
Rd 2 Dairy Flat 0792 New Zealand |
19 Feb 2008 - 31 May 2023 |
| Individual | Herd, Peter Wayne |
Rd 2 Dairy Flat 0792 New Zealand |
19 Feb 2008 - 31 May 2023 |
| Individual | Hawkins, Melise |
Birkenhead Auckland 0626 New Zealand |
30 Apr 2014 - 31 May 2023 |
| Individual | Hawkins, Melise |
Birkenhead Auckland 0626 New Zealand |
30 Apr 2014 - 31 May 2023 |
| Individual | Hawkins, Melise |
Birkenhead Auckland 0626 New Zealand |
30 Apr 2014 - 31 May 2023 |
| Director | Alchin, Kenneth |
Birkenhead Auckland 0626 New Zealand |
30 Apr 2014 - 31 May 2023 |
| Director | Alchin, Kenneth |
Birkenhead Auckland 0626 New Zealand |
30 Apr 2014 - 31 May 2023 |
| Director | Alchin, Kenneth |
Birkenhead Auckland 0626 New Zealand |
30 Apr 2014 - 31 May 2023 |
Kenneth Alchin - Director
Appointment date: 01 Feb 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Feb 2014
Peter Wayne Herd - Director (Inactive)
Appointment date: 19 Feb 2008
Termination date: 31 May 2023
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 09 Apr 2018
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 19 Feb 2008