The One Hundred Limited was registered on 23 Feb 2015 and issued an NZ business number of 9429041614327. The registered LTD company has been supervised by 2 directors: Elliot William Whitehead - an active director whose contract began on 23 Feb 2015,
Joseph Geoffrey Peter Graham - an inactive director whose contract began on 23 Feb 2015 and was terminated on 30 Mar 2016.
According to BizDb's database (last updated on 20 Mar 2024), this company filed 1 address: 54 Wai-Iti Terrace, Burnside, Christchurch, 8052 (types include: registered, physical).
Up to 23 May 2022, The One Hundred Limited had been using 93 Stanbury Avenue, Somerfield, Christchurch as their physical address.
BizDb found old names for this company: from 17 Feb 2015 to 30 Mar 2016 they were called Lineside Electrical Air Con Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Whitehead, Elliot William (a director) located at Somerfield, Christchurch postcode 8024. The One Hundred Limited was categorised as "Electrical services" (business classification E323220).
Principal place of activity
93 Stanbury Avenue, Somerfield, Christchurch, 8024 New Zealand
Previous addresses
Address #1: 93 Stanbury Avenue, Somerfield, Christchurch, 8024 New Zealand
Physical & registered address used from 07 Apr 2016 to 23 May 2022
Address #2: 246a Flaxton Road, Rd 1, Kaiapoi, 7691 New Zealand
Registered & physical address used from 23 Feb 2015 to 07 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 Jul 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Whitehead, Elliot William |
Somerfield Christchurch 8024 New Zealand |
23 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whitehead, Lauren Elizabeth |
Somerfield Christchurch 8024 New Zealand |
22 May 2019 - 07 Apr 2022 |
| Individual | Graham, Joseph Geoffrey Peter |
Rd 1 Kaiapoi 7691 New Zealand |
23 Feb 2015 - 30 Mar 2016 |
| Director | Joseph Geoffrey Peter Graham |
Rd 1 Kaiapoi 7691 New Zealand |
23 Feb 2015 - 30 Mar 2016 |
Elliot William Whitehead - Director
Appointment date: 23 Feb 2015
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 23 Feb 2015
Joseph Geoffrey Peter Graham - Director (Inactive)
Appointment date: 23 Feb 2015
Termination date: 30 Mar 2016
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 23 Feb 2015
M & N Coachworx Limited
8 Beechworth Avenue
Hannah Gale Limited
79 Stanbury Avenue
D S Built Limited
6 Beechworth Avenue
Ka Awatea Corporation Limited
96 Stanbury Avenue
Mbg Services Limited
96 Stanbury Avenue
Harvest Trustee Services Limited
96 Stanbury Avenue
Andrew Knight Electrical Limited
238 Barrington Street
Caird Electrics Limited
81 Cashmere Road
Elektra Electrical Limited
238c Barrington Street
Elite Contract Services Limited
238 Barrington Street
Fix Electrical Limited
3 Marley View Street
Wakefield Electrical Limited
21 Mountfort Street