One Stop Property Shop (Auckland) Limited, a registered company, was incorporated on 01 Mar 2006. 9429034271858 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Sandra Raewyn Williams - an active director whose contract began on 01 Mar 2006,
Darrel Steven Williams - an inactive director whose contract began on 08 Jun 2016 and was terminated on 18 Aug 2022,
Stephen Anthony Donald Jameson - an inactive director whose contract began on 08 Jun 2016 and was terminated on 18 Nov 2019,
Terrence M. - an inactive director whose contract began on 10 Mar 2009 and was terminated on 08 Jun 2016,
Andrew Carl Voigt - an inactive director whose contract began on 01 Mar 2006 and was terminated on 01 Apr 2007.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 96 Banks Road, Mount Wellington, Auckland, 1060 (types include: registered, physical).
One Stop Property Shop (Auckland) Limited had been using 81 Grafton Road, Grafton, Auckland as their physical address up to 13 Dec 2017.
Past names for the company, as we managed to find at BizDb, included: from 01 Mar 2006 to 08 Jun 2016 they were called Ten Pointer Enterprises (2006) Limited.
One entity controls all company shares (exactly 1000 shares) - Williams, Sandra Raewyn - located at 1060, Mount Wellington, Auckland.
Previous addresses
Address: 81 Grafton Road, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jun 2016 to 13 Dec 2017
Address: 96 Banks Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 27 Jan 2010 to 16 Jun 2016
Address: 14 Banks Road, Mt Wellington, Auckland
Physical & registered address used from 01 Mar 2006 to 27 Jan 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Williams, Sandra Raewyn |
Mount Wellington Auckland 1060 New Zealand |
22 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcconnell, Julie Anne |
2 Broomleaf Corner Farnham, Surrey, England Gu9 8bg |
10 Mar 2009 - 08 Jun 2016 |
| Individual | Williams, Darrel Stephen |
Mount Wellington Auckland 1060 New Zealand |
08 Jun 2016 - 09 Jun 2016 |
| Individual | Jameson, Sandra Raewyn |
Mt Wellington Auckland |
01 Mar 2006 - 22 Nov 2016 |
| Individual | Williams, Darrel Steven |
Mount Wellington Auckland 1060 New Zealand |
09 Jun 2016 - 18 Aug 2022 |
| Individual | Jameson, Stephen Anthony Donald |
Mount Wellington Auckland 1060 New Zealand |
08 Jun 2016 - 18 Nov 2019 |
| Individual | Mcconnell, Terrence Donald |
2 Broomleaf Corner Farnham, Surrey, England Gu9 8bg |
10 Mar 2009 - 08 Jun 2016 |
| Individual | Voigt, Andrew Carl |
Mt Wellington Auckland |
01 Mar 2006 - 27 Jun 2010 |
Sandra Raewyn Williams - Director
Appointment date: 01 Mar 2006
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 20 Jan 2010
Darrel Steven Williams - Director (Inactive)
Appointment date: 08 Jun 2016
Termination date: 18 Aug 2022
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 08 Jun 2016
Stephen Anthony Donald Jameson - Director (Inactive)
Appointment date: 08 Jun 2016
Termination date: 18 Nov 2019
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 08 Jun 2016
Terrence M. - Director (Inactive)
Appointment date: 10 Mar 2009
Termination date: 08 Jun 2016
Andrew Carl Voigt - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 01 Apr 2007
Address: Mt Wellington, Auckland,
Address used since 01 Mar 2006
Jameson Family Home Loans Limited
96 Banks Road
Mark Radcliffe Consultants Limited
94a Banks Road
Fistronix Limited
6 Ferndale Road
Vigil Nominees Limited
1/82 Banks Rd
Octave Consulting Limited
1/82 Banks Road
Mountainside Spring Limited
352 Ellerslie-panmure Highway