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One Shot Limited

Type: NZ Limited Company (Ltd)
9429033327815
NZBN
1953776
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S953955
Industry classification code
Personal Service Nec
Industry classification description
Current address
350 Bawden Road
Rd 2
Dairy Flat 0792
New Zealand
Physical & registered & service address used since 17 Aug 2017

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).

Addresses

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

Contact info
64 21705 627
25 Jun 2019 Phone
anita@meerkatplumbing.co.nz
25 Jun 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Marais, Anita Rd 2
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Marais, Salomon Hendrik Rd 2
Albany
0792
New Zealand
Directors

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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