1 Degree Limited, a registered company, was started on 16 Mar 2006. 9429034234167 is the NZBN it was issued. This company has been managed by 2 directors: Anna Renee Beard - an active director whose contract began on 22 Oct 2024,
Darren Paul Beard - an inactive director whose contract began on 16 Mar 2006 and was terminated on 24 Oct 2024.
Last updated on 22 May 2025, the BizDb database contains detailed information about 3 addresses the company registered, namely: 44 Reads Quay, Gisborne, Gisborne, 4010 (physical address),
44 Reads Quay, Gisborne, Gisborne, 4010 (service address),
44 Reads Quay, Gisborne, Gisborne, 4010 (other address),
44 Reads Quay, Gisborne, Gisborne, 4010 (records address) among others.
1 Degree Limited had been using 5 Buchanan Street, Mangapapa, Gisborne as their physical address up until 21 Apr 2017.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address #1: 5 Buchanan Street, Mangapapa, Gisborne, 4010 New Zealand
Physical address used from 19 Feb 2008 to 21 Apr 2017
Address #2: 5 Buchanan Street, Gisborne
Registered & physical address used from 16 Mar 2006 to 19 Feb 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Beard, Anna Renee |
Mangapapa Gisborne 4010 New Zealand |
22 Oct 2024 - |
| Individual | Moorcroft, Sharon Kim |
Gisborne 4010 New Zealand |
18 Feb 2009 - |
| Individual | Beard, Darren Paul |
Gisborne 4010 New Zealand |
18 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Beard, Anna Renee |
Mangapapa Gisborne 4010 New Zealand |
22 Oct 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beard, Darren Paul |
Gisborne New Zealand |
16 Mar 2006 - 22 Oct 2024 |
| Individual | Beard, Mark |
Gisborne 4010 New Zealand |
18 Feb 2009 - 26 Feb 2015 |
| Individual | Lemaire, Tracey Joanne |
Gisborne |
16 Mar 2006 - 27 Jun 2010 |
Anna Renee Beard - Director
Appointment date: 22 Oct 2024
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 22 Oct 2024
Darren Paul Beard - Director (Inactive)
Appointment date: 16 Mar 2006
Termination date: 24 Oct 2024
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 15 Feb 2010
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