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One Studio Limited

Type: NZ Limited Company (Ltd)
9429041452691
NZBN
5483890
Company Number
Registered
Company Status
115405292
GST Number
No Abn Number
Australian Business Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
M692365
Industry classification code
Product Design Service
Industry classification description
F371210
Industry classification code
Clothing Wholesaling
Industry classification description
Current address
Level 10, 85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Registered address used since 19 Sep 2017
Level 10, 85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service address used since 08 Nov 2017
Level 10, 85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Postal & delivery & office address used since 02 Oct 2020

One Studio Limited was started on 24 Oct 2014 and issued a New Zealand Business Number of 9429041452691. The registered LTD company has been supervised by 1 director, named Jennifer Marjorie Lewis - an active director whose contract started on 24 Oct 2014.
As stated in our data (last updated on 16 Mar 2024), the company uses 1 address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: postal, delivery).
Until 08 Nov 2017, One Studio Limited had been using 51 Morrison Drive, Warkworth, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Lewis, Jennifer Marjorie (a director) located at Rd 6, Warkworth postcode 0986.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Stewart, David Oliphant - located at Rd 6, Warkworth. One Studio Limited was categorised as "Clothing retailing" (business classification G425115).

Addresses

Principal place of activity

Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 51 Morrison Drive, Warkworth, Auckland, 0941 New Zealand

Physical address used from 20 May 2016 to 08 Nov 2017

Address #2: 51 Morrison Drive, Warkworth, Auckland, 0941 New Zealand

Registered address used from 20 May 2016 to 19 Sep 2017

Address #3: 51 Morrison Drive, Warkworth, Auckland, 0941 New Zealand

Physical & registered address used from 11 Nov 2015 to 20 May 2016

Address #4: 17 Ruby Cove, Omaha Rd6 Warkworth, Auckland, 0986 New Zealand

Registered & physical address used from 24 Oct 2014 to 11 Nov 2015

Contact info
64 21 705591
02 Oct 2020 Phone
dave@onestudio.nz
02 Oct 2020 nzbn-reserved-invoice-email-address-purpose
jen@onestudio.nz
02 Oct 2020 Director
1868.nz
08 Oct 2023 Website
onestudio.nz
08 Oct 2023 Website
onestudio.nz
02 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lewis, Jennifer Marjorie Rd 6
Warkworth
0986
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stewart, David Oliphant Rd 6
Warkworth
0986
New Zealand
Directors

Jennifer Marjorie Lewis - Director

Appointment date: 24 Oct 2014

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 24 Oct 2014

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