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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Steinitz Enterprises Limited Shareholder NZBN: 9429039373540 |
New Plymouth 4310 New Zealand |
20 Apr 2004 - |
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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