Onepoto 146 Limited, a registered company, was registered on 24 Jan 2001. 9429037035129 is the number it was issued. The company has been supervised by 1 director, named Stuart Buchanan - an active director whose contract began on 24 Jan 2001.
Updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 81 Maleme Street, Tauranga (types include: registered, physical).
Onepoto 146 Limited had been using 267 Cameron Road, Tauranga as their registered address until 20 Apr 2007.
Old names for the company, as we found at BizDb, included: from 24 Jan 2001 to 19 Jun 2019 they were named Celcrete International Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: 267 Cameron Road, Tauranga
Registered address used from 27 Nov 2001 to 20 Apr 2007
Address: 267 Cameron Road, Tauranga
Physical address used from 24 Jan 2001 to 20 Apr 2007
Address: 11 Cypress Street, Tauranga
Physical address used from 24 Jan 2001 to 24 Jan 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 01 Apr 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Buchanan, Stuart |
Hicks Bay Tikitiki 4087 New Zealand |
24 Jan 2001 - |
| Entity (NZ Limited Company) | Wood Walton Trustees (2006) Limited Shareholder NZBN: 9429034345221 |
Tauranga 3110 New Zealand |
20 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Buchanan, Stuart |
Hicks Bay Tikitiki 4087 New Zealand |
24 Jan 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carrington, Christine Mary |
Ohauiti R D 3, Tauranga |
24 Jan 2001 - 05 Aug 2011 |
| Entity | Wood Walton Trustees (2011) Limited Shareholder NZBN: 9429031244343 Company Number: 3247631 |
09 Aug 2011 - 21 Dec 2012 | |
| Individual | Morris, Raewyn Jeanette |
Papamoa Beach Papamoa 3118 New Zealand |
09 Aug 2011 - 11 Jun 2013 |
| Individual | Carrington, Dale Lawrence |
Ohauiti R D 3, Tauranga |
24 Jan 2001 - 05 Aug 2011 |
| Entity | Wood Walton Trustees (2011) Limited Shareholder NZBN: 9429031244343 Company Number: 3247631 |
09 Aug 2011 - 21 Dec 2012 |
Stuart Buchanan - Director
Appointment date: 24 Jan 2001
Address: Hicks Bay, Tikitiki, 4087 New Zealand
Address used since 01 Mar 2017
Freemont Products Limited
Unit C
Ibex International Limited
76 Maleme Street
Maleme Street Kitchens Limited
64b Maleme Street
Cars And Commercials Nz Limited
41 Argyll Road
Jot Trading Limited
101 Cheyne Road
Rorbex Limited
37 Argyll Road