One Shb Limited, a registered company, was launched on 28 Nov 2014. 9429041515310 is the number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is categorised. The company has been managed by 2 directors: Rachel Ann Gesta - an active director whose contract began on 13 Nov 2015,
Ferdinand Bullo - an inactive director whose contract began on 28 Nov 2014 and was terminated on 06 Dec 2017.
Updated on 26 Oct 2021, our database contains detailed information about 2 addresses this company registered, namely: Level 7/53 Fort Street, Auckland, 1010 (physical address),
1 St Heliers Bay Road, St Heliers, Auckland, 1071 (registered address).
One Shb Limited had been using 1 St Heliers Bay Road, St Heliers, Auckland as their physical address until 19 Dec 2018.
A single entity owns all company shares (exactly 100 shares) - Rachel Gesta - located at 1010, Glen Innes, Auckland.
Principal place of activity
1 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 1 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Physical address used from 14 Dec 2017 to 19 Dec 2018
Address #2: 1 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 28 Nov 2014 to 14 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 14 Jan 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Rachel Ann Gesta |
Glen Innes Auckland 1072 New Zealand |
19 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ferdinand Bullo |
Haymarket Nsw 2000 Australia |
28 Nov 2014 - 15 Jan 2021 |
Rachel Ann Gesta - Director
Appointment date: 13 Nov 2015
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 08 Jan 2020
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 13 Nov 2015
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 11 Dec 2018
Ferdinand Bullo - Director (Inactive)
Appointment date: 28 Nov 2014
Termination date: 06 Dec 2017
Address: Haymarket, Nsw, 2000 Australia
Address used since 28 Nov 2014
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