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One Star Group Limited

Type: NZ Limited Company (Ltd)
9429035373490
NZBN
1516957
Company Number
Registered
Company Status
Current address
581 Highgate
Maori Hill
Dunedin 9010
New Zealand
Registered & physical & service address used since 16 Sep 2021

One Star Group Limited was registered on 19 May 2004 and issued an NZBN of 9429035373490. This registered LTD company has been managed by 1 director, named Barry Peter Timmings - an active director whose contract began on 19 May 2004.
According to BizDb's information (updated on 28 Feb 2024), this company registered 1 address: 581 Highgate, Maori Hill, Dunedin, 9010 (type: registered, physical).
Until 16 Sep 2021, One Star Group Limited had been using 1 Grater Street, Maori Hill, Dunedin as their physical address.
A total of 100000 shares are allocated to 1 group (2 shareholders in total). In the first group, 100000 shares are held by 2 entities, namely:
Timmings, Barry Peter (an individual) located at Maori Hill, Dunedin postcode 9010,
Timmings, Judith Dawn (an individual) located at Maori Hill, Dunedin postcode 9010.

Addresses

Previous addresses

Address: 1 Grater Street, Maori Hill, Dunedin, 9010 New Zealand

Physical address used from 17 Nov 2015 to 16 Sep 2021

Address: 1 Grater Street, Maori Hill, Dunedin, 9010 New Zealand

Registered address used from 07 May 2015 to 16 Sep 2021

Address: 200 Burt Street, Wakari, Dunedin, 9010 New Zealand

Physical address used from 19 Nov 2012 to 17 Nov 2015

Address: 200 Burt Street, Wakari, Dunedin, 9010 New Zealand

Registered address used from 24 Nov 2011 to 07 May 2015

Address: Pricewaterhousecoopers, Forsyth Barr House, The Octagon, Dunedin New Zealand

Registered address used from 19 Aug 2005 to 24 Nov 2011

Address: Pricewaterhousecoopers, Forsyth Barr House, The Octagon, Dunedin New Zealand

Physical address used from 19 May 2004 to 19 Nov 2012

Address: Pricewaterhousecoopers, Level 11, 119 Armagh Street, Christchurch

Registered address used from 19 May 2004 to 19 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 30 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Timmings, Barry Peter Maori Hill
Dunedin
9010
New Zealand
Individual Timmings, Judith Dawn Maori Hill
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dickinson-timmings, Judith Dawn Maori Hill
Dunedin
9010
New Zealand
Directors

Barry Peter Timmings - Director

Appointment date: 19 May 2004

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 08 Sep 2021

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 01 Apr 2015