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1 Degree Limited

Type: NZ Limited Company (Ltd)
9429034234167
NZBN
1789364
Company Number
Registered
Company Status
Current address
5 Buchanan Street
Mangapapa
Gisborne 4010
New Zealand
Registered address used since 19 Feb 2008
44 Reads Quay
Gisborne
Gisborne 4010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Apr 2017
44 Reads Quay
Gisborne
Gisborne 4010
New Zealand
Physical & service address used since 21 Apr 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Beard, Anna Renee Mangapapa
Gisborne
4010
New Zealand
Individual Moorcroft, Sharon Kim Gisborne 4010

New Zealand
Individual Beard, Darren Paul Gisborne 4010

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Beard, Anna Renee Mangapapa
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beard, Darren Paul Gisborne

New Zealand
Individual Beard, Mark Gisborne 4010

New Zealand
Individual Lemaire, Tracey Joanne Gisborne
Directors

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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