One Step Limited, a registered company, was incorporated on 30 Apr 2002. 9429036546473 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. This company has been managed by 2 directors: Justin Robert Simcock - an active director whose contract started on 30 Apr 2002,
Jacqueline Marie Simcock - an active director whose contract started on 30 Apr 2002.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 9 Boscabel Drive, Ohauiti, Tauranga, 3112 (type: registered, physical).
One Step Limited had been using 14 Flemington Place, Rd4, Rotorua as their registered address up until 17 Aug 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
9 Boscabel Drive, Ohauiti, Tauranga, 3112 New Zealand
Previous addresses
Address: 14 Flemington Place, Rd4, Rotorua, 3074 New Zealand
Registered & physical address used from 02 Jul 2015 to 17 Aug 2017
Address: 14 Flemington Place, Rd 4, Rotorua, 3074 New Zealand
Physical & registered address used from 11 Sep 2014 to 02 Jul 2015
Address: 14 Flemington Place, Rd 4, Rotorua, 3074 New Zealand
Physical & registered address used from 16 Sep 2013 to 11 Sep 2014
Address: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby New Zealand
Physical address used from 02 May 2002 to 16 Sep 2013
Address: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby New Zealand
Registered address used from 30 Apr 2002 to 16 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Simcock, Justin Robert |
Ohauiti Tauranga 3112 New Zealand |
30 Apr 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Simcock, Jacqueline Marie |
Ohauiti Tauranga 3112 New Zealand |
30 Apr 2002 - |
Justin Robert Simcock - Director
Appointment date: 30 Apr 2002
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 01 Mar 2013
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 02 Sep 2017
Jacqueline Marie Simcock - Director
Appointment date: 30 Apr 2002
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 02 Sep 2017
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 01 Mar 2013
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