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One World Restaurant Products Limited

Type: NZ Limited Company (Ltd)
9429037157876
NZBN
1061608
Company Number
Registered
Company Status
76896321
GST Number
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
31b Bell Road South
Gracefield
Lower Hutt 5010
New Zealand
Service & physical address used since 11 Oct 2013
65 Hall Crescent
Epuni
Lower Hutt 5011
New Zealand
Office address used since 08 Sep 2020
31b Bell Road South
Gracefield
Lower Hutt 5010
New Zealand
Delivery address used since 08 Sep 2020

One World Restaurant Products Limited was launched on 23 Aug 2000 and issued a New Zealand Business Number of 9429037157876. The registered LTD company has been supervised by 2 directors: Michael Timothy Anderson - an active director whose contract began on 23 Aug 2000,
Jacqueline Lee Zorn - an inactive director whose contract began on 01 Apr 2008 and was terminated on 01 Apr 2008.
According to BizDb's data (last updated on 13 Mar 2024), this company uses 1 address: 65 Hall Crescent, Epuni, Lower Hutt, 5011 (types include: delivery, postal).
Up to 16 Sep 2020, One World Restaurant Products Limited had been using 31B Bell Road South, Gracefield, Lower Hutt as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Anderson, Michael Timothy (an individual) located at Epuni, Lower Hutt postcode 5011. One World Restaurant Products Limited has been categorised as "Event, recreational or promotional, management" (business classification N729930).

Addresses

Other active addresses

Address #4: 65 Hall Crescent, Epuni, Lower Hutt, 5011 New Zealand

Registered address used from 16 Sep 2020

Address #5: 65 Hall Crescent, Epuni, Lower Hutt, 5011 New Zealand

Postal address used from 25 Aug 2021

Address #6: 65 Hall Crescent, Epuni, Lower Hutt, 5011 New Zealand

Delivery address used from 28 Aug 2023

Principal place of activity

31b Bell Road South, Gracefield, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 31b Bell Road South, Gracefield, Lower Hutt, 5010 New Zealand

Registered address used from 11 Oct 2013 to 16 Sep 2020

Address #2: 39-45 Haining Street, Te Aro, Wellington, 6000 New Zealand

Registered address used from 15 Sep 2011 to 11 Oct 2013

Address #3: Level 2, The Toolbox Building, 47 Haining Street, Te Aro, Wellington New Zealand

Registered address used from 27 Oct 2009 to 15 Sep 2011

Address #4: Level 2, The Toolbox Building, 47 Haining Street, Te Aro, Wellington New Zealand

Physical address used from 27 Oct 2009 to 11 Oct 2013

Address #5: 30 Mantell Street, Seatoun, Wellington

Physical & registered address used from 16 Nov 2007 to 27 Oct 2009

Address #6: 372 Broadway, Strathmore, Wellington

Registered & physical address used from 27 Mar 2007 to 16 Nov 2007

Address #7: 2/27 The Rigi, Kelburn, Wellington

Registered & physical address used from 31 Aug 2005 to 27 Mar 2007

Address #8: 79a Seatoun Heights Road, Seatoun, Wellington

Registered address used from 30 Aug 2004 to 31 Aug 2005

Address #9: 65 Hall Cres, Lower Hutt

Physical address used from 13 Nov 2001 to 13 Nov 2001

Address #10: 65 Hall Cres, Lower Hutt

Registered address used from 13 Nov 2001 to 30 Aug 2004

Address #11: 17b Eldon Grove, Wingate, Lower Hutt

Physical address used from 13 Nov 2001 to 31 Aug 2005

Contact info
64 4 5899450
Phone
64 274 274531535
25 Aug 2021 Phone
michael@oneworldonline.co.nz
25 Aug 2021 nzbn-reserved-invoice-email-address-purpose
michael@oneworldonline.co.nz
21 Aug 2018 Email
www.oneworldonline.co.nz
21 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Anderson, Michael Timothy Epuni
Lower Hutt
5011
New Zealand
Directors

Michael Timothy Anderson - Director

Appointment date: 23 Aug 2000

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 03 Nov 2020

Address: Gracefield, Lower Hutt, 5010 New Zealand

Address used since 03 Oct 2013


Jacqueline Lee Zorn - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 01 Apr 2008

Address: Seatoun, Wellington,

Address used since 01 Apr 2008

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