One-On-One Teaching Limited, a registered company, was registered on 17 Feb 1997. 9429038164835 is the New Zealand Business Number it was issued. "Educational support services nec" (ANZSIC P822020) is how the company has been categorised. The company has been run by 2 directors: Aprile Everitt - an active director whose contract began on 13 Jul 2012,
Raymond John Everitt - an inactive director whose contract began on 17 Feb 1997 and was terminated on 03 Sep 2013.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Lilburn Street, Warkworth, 0910 (type: registered, physical).
One-On-One Teaching Limited had been using 5 Lilburn Street, Warkworth as their physical address up to 27 Apr 2021.
More names used by the company, as we found at BizDb, included: from 10 Sep 2004 to 13 Jul 2012 they were called Matakana Kitchens Limited, from 17 Feb 1997 to 10 Sep 2004 they were called R J Everitt Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (50%).
Other active addresses
Address #4: 5 Lilburn Street, Warkworth, 0910 New Zealand
Registered & physical & service address used from 27 Apr 2021
Previous addresses
Address #1: 5 Lilburn Street, Warkworth, 0910 New Zealand
Physical & registered address used from 28 Sep 2020 to 27 Apr 2021
Address #2: 24 Glenmore Drive, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 10 Oct 2012 to 28 Sep 2020
Address #3: Office Of Kowhai Accounting Services Ltd, 16 Glenmore Drive, Warkworth New Zealand
Registered & physical address used from 03 Jun 2010 to 10 Oct 2012
Address #4: Withers & Co, Chartered Accountants, 23 Neville Street, Warkworth
Registered address used from 11 Apr 2000 to 03 Jun 2010
Address #5: Withers & Co, Chartered Accountants, 23 Neville Street, Warkworth
Physical address used from 17 Feb 1997 to 03 Jun 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 13 Oct 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Everitt, Raymond John |
Rd 6 Warkworth |
17 Feb 1997 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Everitt, Aprile |
Rd 6 Warkworth 0986 New Zealand |
13 Jul 2012 - |
Aprile Everitt - Director
Appointment date: 13 Jul 2012
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 13 Jul 2012
Raymond John Everitt - Director (Inactive)
Appointment date: 17 Feb 1997
Termination date: 03 Sep 2013
Address: R D 6, Warkworth,
Address used since 17 Feb 1997
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