One High Street Limited, a registered company, was launched on 31 Oct 2000. 9429037098155 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. This company has been managed by 3 directors: Andrew James Bull - an active director whose contract began on 31 Oct 2000,
Michael John O'sullivan - an active director whose contract began on 31 Oct 2000,
Patrick Joseph O'sullivan - an inactive director whose contract began on 31 Oct 2000 and was terminated on 22 Jul 2011.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 9/3-13 Shortand St, Auckland, 1010 (type: postal, office).
One High Street Limited had been using 9/3-13 Shortland St, Auckland as their registered address up until 03 Aug 2011.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (50%).
Principal place of activity
9/3-13 Shortand St, Auckland, 1010 New Zealand
Previous addresses
Address #1: 9/3-13 Shortland St, Auckland, 1010 New Zealand
Registered address used from 01 Aug 2011 to 03 Aug 2011
Address #2: 9/3-13 Shortland St, Auckland, 1010 New Zealand
Physical address used from 01 Aug 2011 to 02 Aug 2011
Address #3: 269 Old Taupiri Road, Rd2 Taupiri New Zealand
Registered & physical address used from 31 Oct 2000 to 01 Aug 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | O'sullivan, Michael John |
Mangere Bridge Auckland 2022 New Zealand |
31 Oct 2000 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Bull, Andrew James |
Herne Bay |
31 Oct 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'sullivan, Patrick Joseph |
Rd2 Taupiri |
31 Oct 2000 - 22 Jul 2011 |
| Entity | Custodian Independent Trustees Limited Shareholder NZBN: 9429037412098 Company Number: 1005750 |
31 Oct 2000 - 22 Jul 2011 | |
| Individual | Harden, Sandra Maree | 31 Oct 2000 - 04 Aug 2014 | |
| Individual | O'sullivan, Andrea Joanne |
Rd2 Taupiri |
31 Oct 2000 - 22 Jul 2011 |
| Entity | Custodian Independent Trustees Limited Shareholder NZBN: 9429037412098 Company Number: 1005750 |
31 Oct 2000 - 22 Jul 2011 |
Andrew James Bull - Director
Appointment date: 31 Oct 2000
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 31 Aug 2009
Michael John O'sullivan - Director
Appointment date: 31 Oct 2000
Address: Mangere Bridge, Auckland, 1010 New Zealand
Address used since 02 Jul 2012
Patrick Joseph O'sullivan - Director (Inactive)
Appointment date: 31 Oct 2000
Termination date: 22 Jul 2011
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 31 Aug 2009
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