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One Leg Holdings (nz) Limited

Type: NZ Limited Company (Ltd)
9429034842263
NZBN
1619335
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
12 Putiki Road
Ostend
Waiheke Island 1081
New Zealand
Other address (Address For Share Register) used since 22 Sep 2015
379b Cowes Bay Road
Rd1
Waiheke Island 1971
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Nov 2017
379b Cowes Bay Road
Rd1
Waiheke Island 1971
New Zealand
Physical & service & registered address used since 07 Dec 2017

One Leg Holdings (Nz) Limited was started on 05 May 2005 and issued a number of 9429034842263. The registered LTD company has been run by 2 directors: Tevis Paget - an active director whose contract began on 05 May 2005,
Deborah Louise Paget - an active director whose contract began on 05 May 2005.
As stated in our database (last updated on 25 Mar 2024), the company uses 4 addresses: Po Box 35, Oneroa, Waiheke Island, 1840 (postal address),
379B Cowes Bay Road, Rd1, Waiheke Island, 1971 (physical address),
379B Cowes Bay Road, Rd1, Waiheke Island, 1971 (service address),
379B Cowes Bay Road, Rd1, Waiheke Island, 1971 (registered address) among others.
Up until 07 Dec 2017, One Leg Holdings (Nz) Limited had been using 12 Putiki Road, Ostend, Waiheke Island as their registered address.
A total of 10000 shares are allocated to 0 groups (0 shareholders in total). One Leg Holdings (Nz) Limited is categorised as "Computer consultancy service" (business classification M700010).

Addresses

Other active addresses

Address #4: Po Box 35, Oneroa, Waiheke Island, 1840 New Zealand

Postal address used from 11 Dec 2019

Principal place of activity

379b Cowes Bay Road, Rd1, Waiheke Island, 1971 New Zealand


Previous addresses

Address #1: 12 Putiki Road, Ostend, Waiheke Island, 1081 New Zealand

Registered & physical address used from 30 Sep 2015 to 07 Dec 2017

Address #2: 7b Albert Crescent, Ostend, Waiheke Island, 1081 New Zealand

Physical & registered address used from 01 Dec 2014 to 30 Sep 2015

Address #3: 1/ 28 Fir Street, Waterview, Auckalnd, New Zealand

Registered address used from 16 Nov 2007 to 16 Nov 2007

Address #4: 1.28 Fir Street, Waterview, Auckland, New Zealand

Registered address used from 16 Nov 2007 to 16 Nov 2007

Address #5: 1/28 Fir Street, Waterview, Auckland New Zealand

Physical address used from 16 Nov 2007 to 01 Dec 2014

Address #6: 1/28 Fir Street, Waterview, Auckland, New Zealand New Zealand

Registered address used from 16 Nov 2007 to 16 Nov 2007

Address #7: 34a Hastings Parade, Devonport, Auckland, New Zealand

Registered & physical address used from 24 Nov 2006 to 16 Nov 2007

Address #8: 88a Trafalgar St, Onehunga, Auckland

Physical & registered address used from 05 May 2005 to 24 Nov 2006

Contact info
64 21 1952377
Phone
info@onelegholdings.com
Email
paget.debbie@gmail.com
30 Nov 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paget, Tevis Rd1
Waiheke Island
1971
New Zealand
Individual Paget, Deborah Louise Rd1
Waiheke Island
1971
New Zealand
Individual Paget, Deborah Louise
Individual Paget, Tevis
Directors

Tevis Paget - Director

Appointment date: 05 May 2005

Address: Rd1, Waiheke Island, 1971 New Zealand

Address used since 29 Nov 2017

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 18 Nov 2016


Deborah Louise Paget - Director

Appointment date: 05 May 2005

Address: Rd1, Waiheke Island, 1971 New Zealand

Address used since 29 Nov 2017

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 18 Nov 2016

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Planit Eco Store Limited
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