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One Ten Ten Limited

Type: NZ Limited Company (Ltd)
9429041320792
NZBN
5385161
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
29 Glassworks Road
Rd 2
Ashburton 7772
New Zealand
Registered & physical & service address used since 16 May 2019
29 Glassworks Road
Rd 2
Ashburton 7772
New Zealand
Office address used since 19 Nov 2020

One Ten Ten Limited was registered on 15 Jul 2014 and issued a number of 9429041320792. The registered LTD company has been supervised by 2 directors: Kimberley Ann Wall - an active director whose contract started on 15 Jul 2014,
Gregory David Wall - an active director whose contract started on 15 Jul 2014.
According to BizDb's database (last updated on 02 Apr 2024), this company filed 1 address: 29 Glassworks Road, Rd 2, Ashburton, 7772 (type: office, physical).
Up until 16 May 2019, One Ten Ten Limited had been using 29 Charles Street, Allenton, Ashburton as their registered address.
BizDb identified old names for this company: from 11 Jul 2014 to 08 Nov 2016 they were named Chubby Cheeks Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Wall, Kimberley Ann (a director) located at Rd 2, Ashburton postcode 7772.
The 2nd group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Wall, Gregory David - located at Rd 2, Ashburton,
L S Trustees (No. 35) Limited - located at Ashburton,
Wall, Kimberley Ann - located at Rd 2, Ashburton.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Wall, Gregory David, located at Rd 2, Ashburton (a director). One Ten Ten Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Principal place of activity

29 Glassworks Road, Rd 2, Ashburton, 7772 New Zealand


Previous addresses

Address #1: 29 Charles Street, Allenton, Ashburton, 7700 New Zealand

Registered & physical address used from 07 Jul 2015 to 16 May 2019

Address #2: 27 Bathurst Street, Allenton, Ashburton, 7700 New Zealand

Physical & registered address used from 15 Jul 2014 to 07 Jul 2015

Contact info
64 274 168865
Phone
kimgregjack@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Wall, Kimberley Ann Rd 2
Ashburton
7772
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Wall, Gregory David Rd 2
Ashburton
7772
New Zealand
Entity (NZ Limited Company) L S Trustees (no. 35) Limited
Shareholder NZBN: 9429041537503
Ashburton
7700
New Zealand
Individual Wall, Kimberley Ann Rd 2
Ashburton
7772
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Wall, Gregory David Rd 2
Ashburton
7772
New Zealand
Directors

Kimberley Ann Wall - Director

Appointment date: 15 Jul 2014

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 29 Jun 2015

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 08 May 2019


Gregory David Wall - Director

Appointment date: 15 Jul 2014

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 08 May 2019

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 29 Jun 2015

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