The One Stop Golf Shop Limited, a registered company, was registered on 29 Jul 1986. 9429039753816 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: David John Keown - an active director whose contract started on 30 Sep 1992,
Shirley Ann Keown - an active director whose contract started on 30 Sep 1992.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 300 Childers Road, Gisborne, 4010 (types include: registered, physical).
The One Stop Golf Shop Limited had been using Cobden House, 300 Childers Road, Gisborne as their registered address up until 15 Oct 2018.
Previous aliases used by the company, as we found at BizDb, included: from 29 Jul 1986 to 15 Jan 1993 they were called David John Keown Limited.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 8000 shares (40 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 12000 shares (60 per cent).
Previous addresses
Address #1: Cobden House, 300 Childers Road, Gisborne New Zealand
Registered address used from 04 Nov 2005 to 15 Oct 2018
Address #2: 2nd Floor, 15 Daly Street, Lower Hutt
Physical & registered address used from 03 Nov 2004 to 04 Nov 2005
Address #3: 104 The Circle, Manly, Hibiscus Coast
Registered address used from 11 Oct 1999 to 03 Nov 2004
Address #4: 104 The Circle, Hibiscus Coast, Auckland
Registered address used from 05 Nov 1998 to 11 Oct 1999
Address #5: 104 The Circle, Hibiscus Coast
Registered address used from 01 Jul 1997 to 05 Nov 1998
Address #6: 14 The Circle, Manly, Hibiscus Coast
Registered address used from 29 Sep 1993 to 01 Jul 1997
Address #7: Top Floor, 46-50 Bloomfield Terrace, Lower Hutt
Registered address used from 08 Oct 1992 to 29 Sep 1993
Address #8: C/- Naylor & Co Ltd, Top Floor Cornwall House, 23 Raria Road, Lower Hutt
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address #9: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address #10: Top Floor, Cornwall House, 23 Raroa Road, Lower Hutt
Physical address used from 19 Feb 1992 to 03 Nov 2004
Basic Financial info
Total number of Shares: 20000
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8000 | |||
Individual | Keown, Shirley |
Gisborne New Zealand |
29 Jul 1986 - |
Shares Allocation #2 Number of Shares: 12000 | |||
Individual | Keown, David John |
Gisborne New Zealand |
29 Jul 1986 - |
David John Keown - Director
Appointment date: 30 Sep 1992
Address: Gisborne, 4010 New Zealand
Address used since 15 Oct 2015
Shirley Ann Keown - Director
Appointment date: 30 Sep 1992
Address: Gisborne, 4010 New Zealand
Address used since 15 Oct 2015
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