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.
Previous address
Address: 27a Falkirk Avenue, Seatoun, Wellington New Zealand
Registered & physical address used from 30 Jan 2004 to 02 Apr 2012
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Chait, Shaun Lyndley |
Lyall Bay Wellington New Zealand |
30 Jan 2004 - |
Shares Allocation #2 Number of Shares: 44 | |||
Individual | Chait, Jocelyn Heather |
Strathmore Wellington 6022 New Zealand |
30 Jan 2004 - |
Shares Allocation #3 Number of Shares: 41 | |||
Individual | Chait, Dion Vincent |
Johnsonville Wellington New Zealand |
30 Jan 2004 - |
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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