Shortcuts

One Step Limited

Type: NZ Limited Company (Ltd)
9429036546473
NZBN
1201999
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
9 Boscabel Drive
Ohauiti
Tauranga 3112
New Zealand
Registered & physical & service address used since 17 Aug 2017

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%).

Addresses

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

Contact info
64 27 2009308
Phone
onestepltd@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Simcock, Justin Robert Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Simcock, Jacqueline Marie Ohauiti
Tauranga
3112
New Zealand
Directors

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

Nearby companies

Cee Jm Limited
13 Boscabel Drive

Parmar Trustee Limited
10 Parnwell Place

Saholma Roadhaul Limited
524 Ohauiti Road

Property Traders (nz) Limited
518 Ohauiti Road

Pneumatic Controls & Systems Limited
5 Parnwell Place

Dds Trustee Services Limited
28 Boscabel Drive

Similar companies

Jako Holdings Limited
24 Mervyn Place

Koru Enterprises Limited
1 Ashgrove Place

Micka Limited
107 Panorama Drive

Ogle Homestead Holdings Limited
1 Ashgrove Place

Restore All Limited
128 Rowesdale Drive

Swaram Enterprises Limited
18 Ashgrove Place