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Oneyoung (no 1) Limited

Type: NZ Limited Company (Ltd)
9429035442141
NZBN
1504102
Company Number
Registered
Company Status
Current address
46 King Street
New Plymouth 4310
New Zealand
Physical & service & registered address used since 18 Feb 2011

Oneyoung (No 1) Limited, a registered company, was launched on 20 Apr 2004. 9429035442141 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Timothy James Forrester Young - an active director whose contract began on 08 Oct 2024,
Jane Margaret Young - an inactive director whose contract began on 20 Apr 2004 and was terminated on 08 Oct 2024,
Peter Joseph Young - an inactive director whose contract began on 20 Apr 2004 and was terminated on 02 Oct 2011.
Updated on 14 May 2025, BizDb's database contains detailed information about 1 address: 46 King Street, New Plymouth, 4310 (types include: physical, service).
Oneyoung (No 1) Limited had been using 68 Vivian Street, New Plymouth as their registered address up until 18 Feb 2011.
One entity owns all company shares (exactly 1000 shares) - Steinitz Enterprises Limited - located at 4310, New Plymouth.

Addresses

Previous addresses

Address: 68 Vivian Street, New Plymouth New Zealand

Registered & physical address used from 26 Jan 2005 to 18 Feb 2011

Address: 11 Wallace Place, New Plymouth

Physical & registered address used from 20 Apr 2004 to 26 Jan 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 18 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Steinitz Enterprises Limited
Shareholder NZBN: 9429039373540
New Plymouth
4310
New Zealand
Directors

Timothy James Forrester Young - Director

Appointment date: 08 Oct 2024

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 08 Oct 2024


Jane Margaret Young - Director (Inactive)

Appointment date: 20 Apr 2004

Termination date: 08 Oct 2024

Address: New Plymouth, 4310 New Zealand

Address used since 01 Mar 2013


Peter Joseph Young - Director (Inactive)

Appointment date: 20 Apr 2004

Termination date: 02 Oct 2011

Address: New Plymouth, 4310 New Zealand

Address used since 10 Feb 2011

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