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One Shb Limited

Type: NZ Limited Company (Ltd)
9429041515310
NZBN
5510247
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
1 St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Registered address used since 14 Dec 2017
Level 7/53 Fort Street
Auckland 1010
New Zealand
Physical address used since 19 Dec 2018

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.

Addresses

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

Contact info
64 21 998801
Phone
oneshb@gmail.com
Email
www.porchstheliers.co.nz
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Rachel Ann Gesta Glen Innes
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ferdinand Bullo Haymarket
Nsw
2000
Australia
Directors

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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