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One Five Four Limited

Type: NZ Limited Company (Ltd)
9429041367223
NZBN
5424368
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
13 Wyn Street
Hoon Hay
Christchurch 8025
New Zealand
Registered & physical & service address used since 15 Aug 2014

One Five Four Limited, a registered company, was started on 15 Aug 2014. 9429041367223 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Roger Malcolm Davies - an active director whose contract started on 15 Aug 2014,
Malcolm Davies - an inactive director whose contract started on 15 Aug 2014 and was terminated on 19 Aug 2024.
Last updated on 28 May 2025, our data contains detailed information about 1 address: 13 Wyn Street, Hoon Hay, Christchurch, 8025 (type: registered, physical).
A total of 12000 shares are issued to 3 shareholders (2 groups). The first group consists of 3000 shares (25%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 6000 shares (50%).

Addresses

Principal place of activity

13 Wyn Street, Hoon Hay, Christchurch, 8025 New Zealand

Contact info
64 21 0539202
Phone
rogermdavies@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 18 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Director Davies, Roger Malcolm Hoon Hay
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Davies, Malcolm Hokitika
Hokitika
7810
New Zealand
Director Davies, Malcolm Hokitika
Hokitika
7810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Ianthe Rose
Directors

Roger Malcolm Davies - Director

Appointment date: 15 Aug 2014

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 15 Aug 2014


Malcolm Davies - Director (Inactive)

Appointment date: 15 Aug 2014

Termination date: 19 Aug 2024

Address: Hokitika, Hokitika, 7810 New Zealand

Address used since 15 Aug 2014

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