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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Wall, Kimberley Ann |
Rd 2 Ashburton 7772 New Zealand |
15 Jul 2014 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Wall, Gregory David |
Rd 2 Ashburton 7772 New Zealand |
06 Dec 2016 - |
Entity (NZ Limited Company) | L S Trustees (no. 35) Limited Shareholder NZBN: 9429041537503 |
Ashburton 7700 New Zealand |
06 Dec 2016 - |
Individual | Wall, Kimberley Ann |
Rd 2 Ashburton 7772 New Zealand |
06 Dec 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Wall, Gregory David |
Rd 2 Ashburton 7772 New Zealand |
15 Jul 2014 - |
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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