Onetalkx Limited was registered on 07 Feb 2001 and issued an NZBN of 9429037011338. The registered LTD company has been supervised by 2 directors: Mark Stephen Slattery - an active director whose contract began on 07 Feb 2001,
Trevor John Grenon - an inactive director whose contract began on 07 Feb 2001 and was terminated on 18 Jan 2002.
As stated in BizDb's information (last updated on 29 Apr 2024), this company filed 1 address: Level 2, 329 Durham Street North, Christchurch, 8440 (type: registered, physical).
Until 14 Jun 2022, Onetalkx Limited had been using Unit 1B 55 Epsom Road, Sockburn, Christchurch as their physical address.
BizDb found former names used by this company: from 07 Feb 2001 to 29 Mar 2006 they were called Pico Productions Limited.
A total of 1000000 shares are issued to 1 group (1 sole shareholder). In the first group, 980000 shares are held by 1 entity, namely:
Mark Stephen Slattery and Benjamin Joel Slattery (Q Foundation Trust) (an other) located at Papanui, Christchurch postcode 8052.
Previous addresses
Address: Unit 1b 55 Epsom Road, Sockburn, Christchurch, 8443 New Zealand
Physical address used from 19 Oct 2011 to 14 Jun 2022
Address: Unit 1b 55 Epsom Road, Sockburn, Christchurch, 8443 New Zealand
Registered address used from 27 Jun 2011 to 14 Jun 2022
Address: 192 Manchester Street, Christchurch, 8011 New Zealand
Registered address used from 17 Dec 2010 to 27 Jun 2011
Address: 192 Manchester Street, Christchurch, 8011 New Zealand
Physical address used from 17 Dec 2010 to 19 Oct 2011
Address: 575 Colombo Street, Christchurch New Zealand
Registered & physical address used from 16 Mar 2006 to 17 Dec 2010
Address: C/-polson Higgs, Cnr. Worcester St & Oxford Tce, Christchurch
Registered address used from 07 Aug 2005 to 16 Mar 2006
Address: C/-polson Higgs, Cnr. Worcester & Oxford Tce, Christchurch
Physical address used from 07 Aug 2005 to 16 Mar 2006
Address: 387b Yaldhurst Road, Avonhead, Christchurch
Physical & registered address used from 30 Jun 2004 to 07 Aug 2005
Address: Polson Higgs & Co, Cnr Worcester St & Oxford Tce, Christchurch, New Zealand
Registered address used from 20 Aug 2002 to 30 Jun 2004
Address: Unit 4, 235 Waltham Road, Christchruch, New Zealand
Physical address used from 25 Jun 2002 to 30 Jun 2004
Address: Unit 4, 235 Waltham Road, Christchurch, New Zealand
Registered address used from 25 Jun 2002 to 20 Aug 2002
Address: C/- Polson Higgs & Co, Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch
Physical & registered address used from 07 Feb 2001 to 25 Jun 2002
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 980000 | |||
Other (Other) | Mark Stephen Slattery And Benjamin Joel Slattery (q Foundation Trust) |
Papanui Christchurch 8052 New Zealand |
19 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Slattery, Tina Ann |
Christchurch New Zealand |
07 Feb 2001 - 19 Feb 2011 |
Individual | Slattery, Tina Ann |
Christchurch New Zealand |
07 Feb 2001 - 19 Feb 2011 |
Individual | Slattery, Mark Stephen |
Christchurch New Zealand |
07 Feb 2001 - 19 Feb 2011 |
Individual | Slattery, Mark Stephen |
Papanui Christchurch 8052 New Zealand |
07 Feb 2001 - 19 Feb 2011 |
Individual | Roach, Brendan Patrick |
Wellington New Zealand |
07 Feb 2001 - 19 Feb 2011 |
Mark Stephen Slattery - Director
Appointment date: 07 Feb 2001
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 01 Aug 2023
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 29 Jun 2017
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 21 Oct 2016
Trevor John Grenon - Director (Inactive)
Appointment date: 07 Feb 2001
Termination date: 18 Jan 2002
Address: Christchurch,
Address used since 07 Feb 2001
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