One To One Solutions Limited was launched on 08 Jan 1997 and issued an NZ business identifier of 9429038182525. The registered LTD company has been run by 2 directors: Andrew Craig Whisker - an active director whose contract started on 08 Jan 1997,
Raewyn Lurline Whisker - an active director whose contract started on 08 Jan 1997.
As stated in BizDb's data (last updated on 22 Apr 2024), the company filed 1 address: 15 Tyldens Road, Clevedon (category: registered, physical).
Up to 12 Apr 2000, One To One Solutions Limited had been using 15 Tyldens Road, Clevedon as their registered address.
A total of 200 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Whisker, Andrew Craig (an individual) located at Clevedon.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Whisker, Raewyn Lurline - located at Clevedon. One To One Solutions Limited was classified as "Study skill, career development and job search training" (business classification P821950).
Principal place of activity
15 Tyldens Road, Clevedon, Auckland, 2582 New Zealand
Previous address
Address #1: 15 Tyldens Road, Clevedon
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Whisker, Andrew Craig |
Clevedon |
08 Jan 1997 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Whisker, Raewyn Lurline |
Clevedon |
08 Jan 1997 - |
Andrew Craig Whisker - Director
Appointment date: 08 Jan 1997
Address: Clevedon, Auckland, 2582 New Zealand
Address used since 08 Mar 2016
Raewyn Lurline Whisker - Director
Appointment date: 08 Jan 1997
Address: Clevedon, Auckland, 2582 New Zealand
Address used since 08 Mar 2016
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