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Once Trading Company Limited

Type: NZ Limited Company (Ltd)
9429035771258
NZBN
1396705
Company Number
Registered
Company Status
Current address
11 Muritai Road
Milford
Auckland 0620
New Zealand
Physical & registered address used since 10 Jun 2015

Once Trading Company Limited, a registered company, was registered on 11 Sep 2003. 9429035771258 is the number it was issued. The company has been run by 2 directors: Helen Elizabeth Mary Morton - an active director whose contract began on 11 Sep 2003,
Mark William Killip - an active director whose contract began on 11 Sep 2003.
Updated on 10 Mar 2020, BizDb's data contains detailed information about 1 address: 11 Muritai Road, Milford, Auckland, 0620 (types include: physical, registered).
Once Trading Company Limited had been using 2Nd Floor, 24 Manukau Road, Epsom as their registered address up to 10 Jun 2015.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 600 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 600 shares (50 per cent).

Addresses

Previous addresses

Address: 2nd Floor, 24 Manukau Road, Epsom, 1023 New Zealand

Registered & physical address used from 20 May 2013 to 10 Jun 2015

Address: 3rd Floor, 24 Manukau Road, Epsom New Zealand

Physical & registered address used from 11 Sep 2003 to 20 May 2013

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 06 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Helen Elizabeth Mary Morton Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Mark William Killip Avondale
Auckland
1026
New Zealand
Directors

Helen Elizabeth Mary Morton - Director

Appointment date: 11 Sep 2003

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 30 May 2018

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 05 Jul 2016


Mark William Killip - Director

Appointment date: 11 Sep 2003

Address: Avondale, Auckland, 1026 New Zealand

Address used since 06 Jul 2016

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