1Place Limited was started on 03 May 2006 and issued an NZ business number of 9429034159521. This registered LTD company has been run by 7 directors: Martin Bing - an active director whose contract began on 03 May 2006,
Jay Stead - an active director whose contract began on 01 Mar 2015,
Michael Steckler - an active director whose contract began on 09 May 2022,
Christopher Michael De Boer - an inactive director whose contract began on 01 Mar 2015 and was terminated on 30 Apr 2022,
Dennis C. - an inactive director whose contract began on 03 Jul 2017 and was terminated on 11 Dec 2019.
According to our database (updated on 20 Mar 2024), this company uses 3 addresses: Level 7, 203 Queen Street, Auckland Central, Auckland, 1010 (office address),
Level 7, 203 Queen Street, Auckland Central, Auckland, 1010 (delivery address),
62 Bay Rd, St Heliers, Auckland (physical address),
62 Bay Rd, St Heliers, Auckland (other address) among others.
A total of 1141272 shares are allocated to 24 groups (25 shareholders in total). In the first group, 23334 shares are held by 1 entity, namely:
Geft Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 1.97 per cent shares (exactly 22500 shares) and includes
Trustees Of Carpe Diem Trust (Ian Kuperus & Wendy Kuperus) - located at Oneroa.
The third share allocation (5000 shares, 0.44%) belongs to 1 entity, namely:
Neller, Brett, located at Il (an individual). 1Place Limited has been categorised as "Software development service nec" (ANZSIC M700050).
Principal place of activity
1 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 1141272
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 23334 | |||
| Entity (NZ Limited Company) | Geft Trustees Limited Shareholder NZBN: 9429042197829 |
Onehunga Auckland 1061 New Zealand |
07 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 22500 | |||
| Other (Other) | Trustees Of Carpe Diem Trust (ian Kuperus & Wendy Kuperus) |
Oneroa 1081 New Zealand |
17 Jan 2024 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Individual | Neller, Brett |
Il 60035 United States |
17 Jan 2024 - |
| Shares Allocation #4 Number of Shares: 5000 | |||
| Individual | Gibbs, Charles |
Plano/texas 75093 United States |
17 Jan 2024 - |
| Shares Allocation #5 Number of Shares: 2010 | |||
| Director | Steckler, Michael |
Devonport Auckland 0624 New Zealand |
12 Jan 2023 - |
| Shares Allocation #6 Number of Shares: 54009 | |||
| Entity (NZ Limited Company) | Serville Trustee Limited Shareholder NZBN: 9429041669730 |
Newmarket Auckland 1023 New Zealand |
30 Apr 2015 - |
| Shares Allocation #7 Number of Shares: 49000 | |||
| Individual | Stead, Jay |
Mount Eden Auckland 1024 New Zealand |
04 Mar 2015 - |
| Shares Allocation #8 Number of Shares: 401215 | |||
| Entity (NZ Limited Company) | Wasmo Limited Shareholder NZBN: 9429033960593 |
St. Heliers Auckland New Zealand |
15 Nov 2012 - |
| Shares Allocation #9 Number of Shares: 8334 | |||
| Other (Other) | Jacek Gajewski As Trustee For Jacek Gajewski Family Trust |
Ashgrove, Qld 4060 Australia |
29 Mar 2023 - |
| Shares Allocation #10 Number of Shares: 90438 | |||
| Entity (NZ Limited Company) | Mad Partners Limited Shareholder NZBN: 9429032608199 |
Parnell Auckland 1052 New Zealand |
19 Jul 2019 - |
| Shares Allocation #11 Number of Shares: 5000 | |||
| Other (Other) | Mana Investments Llc |
Nj 08008 United States |
31 Oct 2022 - |
| Shares Allocation #12 Number of Shares: 232938 | |||
| Entity (NZ Limited Company) | Augustine Finance Limited Shareholder NZBN: 9429033627069 |
Oneroa Waiheke Island 1081 New Zealand |
19 May 2007 - |
| Shares Allocation #13 Number of Shares: 45000 | |||
| Individual | Came, Karen |
Oratia Auckland 0604 New Zealand |
07 Jul 2020 - |
| Shares Allocation #14 Number of Shares: 5000 | |||
| Individual | Phillipps, Katie |
Manly Whangaparaoa 0930 New Zealand |
09 Mar 2022 - |
| Shares Allocation #15 Number of Shares: 22500 | |||
| Individual | Whitehead, Michael |
Mount Eden Auckland 1024 New Zealand |
07 Jul 2020 - |
| Shares Allocation #16 Number of Shares: 21902 | |||
| Other (Other) | I A Rogers Family Trust |
Rd 1 Blenheim 7271 New Zealand |
04 Mar 2015 - |
| Shares Allocation #17 Number of Shares: 50137 | |||
| Individual | De Boer, Christopher Michael |
Orakei Auckland 1071 New Zealand |
04 Mar 2015 - |
| Shares Allocation #18 Number of Shares: 3750 | |||
| Individual | Zhang, Tony |
Browns Bay Auckland 0630 New Zealand |
22 Apr 2021 - |
| Shares Allocation #19 Number of Shares: 10208 | |||
| Individual | Clerke, Dennis |
Encinitas, Ca 92024 United States |
15 Nov 2018 - |
| Director | Dennis C. |
Encinitas, Ca 92024 United States |
15 Nov 2018 - |
| Shares Allocation #20 Number of Shares: 14393 | |||
| Individual | Taylor, Ashley |
Greenhithe Auckland 0632 New Zealand |
03 Nov 2015 - |
| Shares Allocation #21 Number of Shares: 9452 | |||
| Individual | Fisher, Mara |
Sandringham Auckland 1025 New Zealand |
31 May 2018 - |
| Shares Allocation #22 Number of Shares: 10975 | |||
| Entity (NZ Limited Company) | Value Creation Holdings Limited Shareholder NZBN: 9429032619669 |
Huntington Hamilton 3210 New Zealand |
24 Jun 2009 - |
| Shares Allocation #23 Number of Shares: 14177 | |||
| Individual | Bartzak, Bill |
Mendham Nj 07945 United States |
30 Apr 2015 - |
| Shares Allocation #24 Number of Shares: 35000 | |||
| Individual | Wu, Darrell |
Ellerslie Auckland 1051 New Zealand |
12 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Falloon, Bevan |
581 Great Sth Rd Penrose, Auckland |
03 May 2006 - 19 May 2007 |
| Individual | Bing, Martin |
St Heliers Auckland 1071 New Zealand |
03 May 2006 - 06 Sep 2016 |
Martin Bing - Director
Appointment date: 03 May 2006
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Jul 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 04 Jul 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2011
Jay Stead - Director
Appointment date: 01 Mar 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Mar 2015
Michael Steckler - Director
Appointment date: 09 May 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 09 May 2022
Christopher Michael De Boer - Director (Inactive)
Appointment date: 01 Mar 2015
Termination date: 30 Apr 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Mar 2015
Dennis C. - Director (Inactive)
Appointment date: 03 Jul 2017
Termination date: 11 Dec 2019
Address: Encinitas, Ca, 92024 United States
Address used since 03 Jul 2017
Ross Mathieson - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 04 Mar 2015
Address: St Heliers, Auckland,
Address used since 01 Nov 2007
Bevan Falloon - Director (Inactive)
Appointment date: 03 May 2006
Termination date: 25 Sep 2007
Address: 581 Great Sth Rd, Penrose, Auckland,
Address used since 03 May 2006
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