One Plus Homes Limited was started on 26 May 2014 and issued an NZ business number of 9429041217979. The registered LTD company has been run by 2 directors: Suzanne Elizabeth Honeybone - an active director whose contract started on 26 May 2014,
Brian David Honeybone - an active director whose contract started on 26 May 2014.
As stated in our database (last updated on 01 Apr 2024), this company uses 1 address: Level 2, 329 Durham Street North, Christchurch, 8013 (category: physical, registered).
Until 26 May 2021, One Plus Homes Limited had been using Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 499 shares are held by 2 entities, namely:
Honeybone, Brian David (a director) located at Merivale, Christchurch postcode 8014,
Stayrod Trustees (Dmc) Limited (an entity) located at 329 Durham Street North, Christchurch postcode 8013.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Honeybone, Brian David - located at Merivale, Christchurch.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Honeybone, Suzanne Elizabeth, located at Merivale, Christchurch (a director). One Plus Homes Limited has been categorised as "Building, house construction" (business classification E301120).
Previous addresses
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 30 Oct 2019 to 26 May 2021
Address: 287-293 Durham Street North, Christchurch, 8013 New Zealand
Physical & registered address used from 13 Jul 2017 to 30 Oct 2019
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 26 May 2014 to 13 Jul 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Director | Honeybone, Brian David |
Merivale Christchurch 8014 New Zealand |
26 May 2014 - |
| Entity (NZ Limited Company) | Stayrod Trustees (dmc) Limited Shareholder NZBN: 9429030786226 |
329 Durham Street North Christchurch 8013 New Zealand |
08 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Honeybone, Brian David |
Merivale Christchurch 8014 New Zealand |
26 May 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Honeybone, Suzanne Elizabeth |
Merivale Christchurch 8014 New Zealand |
26 May 2014 - |
| Shares Allocation #4 Number of Shares: 499 | |||
| Individual | Honeybone, Suzanne Elizabeth |
Merivale Christchurch 8014 New Zealand |
26 May 2014 - |
| Individual | England, Susan Gay |
Rolleston 7614 New Zealand |
26 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
26 May 2014 - 08 Dec 2022 |
Suzanne Elizabeth Honeybone - Director
Appointment date: 26 May 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 17 Oct 2019
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 26 May 2014
Brian David Honeybone - Director
Appointment date: 26 May 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 17 Oct 2019
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 26 May 2014
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