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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Timmings, Barry Peter |
Maori Hill Dunedin 9010 New Zealand |
19 May 2004 - |
Individual | Timmings, Judith Dawn |
Maori Hill Dunedin 9010 New Zealand |
29 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dickinson-timmings, Judith Dawn |
Maori Hill Dunedin 9010 New Zealand |
19 May 2004 - 29 Jun 2017 |
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
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