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1 Off Solutions Limited

Type: NZ Limited Company (Ltd)
9429035558712
NZBN
1479773
Company Number
Registered
Company Status
Current address
27e Falkirk Avenue
Seatoun
Wellington 6022
New Zealand
Registered & physical & service address used since 02 Apr 2012

1 Off Solutions Limited, a registered company, was started on 30 Jan 2004. 9429035558712 is the number it was issued. The company has been managed by 2 directors: Jocelyn Heather Chait - an active director whose contract started on 30 Jan 2004,
Dion Vincent Chait - an active director whose contract started on 09 Apr 2015.
Updated on 02 Mar 2024, BizDb's data contains detailed information about 1 address: 27E Falkirk Avenue, Seatoun, Wellington, 6022 (category: registered, physical).
1 Off Solutions Limited had been using 27A Falkirk Avenue, Seatoun, Wellington as their registered address up until 02 Apr 2012.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 15 shares (15 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 44 shares (44 per cent). Finally we have the 3rd share allotment (41 shares 41 per cent) made up of 1 entity.

Addresses

Previous address

Address: 27a Falkirk Avenue, Seatoun, Wellington New Zealand

Registered & physical address used from 30 Jan 2004 to 02 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Chait, Shaun Lyndley Lyall Bay
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 44
Individual Chait, Jocelyn Heather Strathmore
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 41
Individual Chait, Dion Vincent Johnsonville
Wellington

New Zealand
Directors

Jocelyn Heather Chait - Director

Appointment date: 30 Jan 2004

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 18 Feb 2010


Dion Vincent Chait - Director

Appointment date: 09 Apr 2015

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 09 Apr 2015

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