One Shot Limited, a registered company, was launched on 13 Jun 2007. 9429033327815 is the New Zealand Business Number it was issued. "Personal service nec" (ANZSIC S953955) is how the company is classified. This company has been run by 2 directors: Anita Marais - an active director whose contract started on 13 Jun 2007,
Salomon Hendrik Marais - an active director whose contract started on 13 Jun 2007.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: 350 Bawden Road, Rd 2, Dairy Flat, 0792 (type: physical, registered).
One Shot Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address up to 17 Aug 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
350 Bawden Road, Rd 2, Dairy Flat, 0792 New Zealand
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 17 Aug 2017
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 Sep 2013 to 16 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Jul 2011 to 06 Sep 2013
Address: C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay 0632 New Zealand
Registered & physical address used from 13 Jun 2007 to 11 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Marais, Anita |
Rd 2 Albany 0792 New Zealand |
13 Jun 2007 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Marais, Salomon Hendrik |
Rd 2 Albany 0792 New Zealand |
13 Jun 2007 - |
Anita Marais - Director
Appointment date: 13 Jun 2007
Address: Rd 2, Albany, 0792 New Zealand
Address used since 24 Jun 2010
Salomon Hendrik Marais - Director
Appointment date: 13 Jun 2007
Address: Rd 2, Albany, 0792 New Zealand
Address used since 24 Jun 2010
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