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).
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
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 | Period |
---|---|---|---|
Individual | Paget, Tevis |
Rd1 Waiheke Island 1971 New Zealand |
05 May 2005 - 29 Nov 2012 |
Individual | Paget, Deborah Louise |
Rd1 Waiheke Island 1971 New Zealand |
05 May 2005 - 29 Nov 2012 |
Individual | Paget, Deborah Louise | 05 May 2005 - 29 Nov 2012 | |
Individual | Paget, Tevis | 05 May 2005 - 29 Nov 2012 |
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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