One Four Limited was registered on 05 Dec 2005 and issued a New Zealand Business Number of 9429034397688. The registered LTD company has been run by 2 directors: John Angus Thompson - an active director whose contract began on 05 Dec 2005,
Rebecca Elizabeth Thompson - an active director whose contract began on 05 Dec 2005.
As stated in BizDb's data (last updated on 08 Apr 2024), the company uses 1 address: 6E Pope Street, Addington, Christchurch, 8011 (type: registered, physical).
Up until 07 Oct 2016, One Four Limited had been using 6 Pope Street, Addington, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Thompson, John Angus (an individual) located at Merivale, Christchurch.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Thompson, Rebecca Elizabeth - located at Merivale, Christchurch.
Previous addresses
Address: 6 Pope Street, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 06 Sep 2016 to 07 Oct 2016
Address: 504 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 24 Dec 2012 to 06 Sep 2016
Address: Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch New Zealand
Registered & physical address used from 15 Oct 2007 to 24 Dec 2012
Address: 14 Church Lane, Merivale, Christchurch
Physical & registered address used from 05 Dec 2005 to 15 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thompson, John Angus |
Merivale Christchurch |
05 Dec 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thompson, Rebecca Elizabeth |
Merivale Christchurch |
05 Dec 2005 - |
John Angus Thompson - Director
Appointment date: 05 Dec 2005
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 05 Dec 2005
Rebecca Elizabeth Thompson - Director
Appointment date: 05 Dec 2005
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 05 Dec 2005
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