One Shot New Zealand Limited, a registered company, was launched on 17 Mar 2015. 9429041635964 is the business number it was issued. "Food processing machinery mfg" (business classification C246960) is how the company is classified. This company has been run by 1 director, named Derek Graham Sampson - an active director whose contract began on 17 Mar 2015.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 309 Mangorei Road, Merrilands, New Plymouth, 4312 (types include: registered, physical).
One Shot New Zealand Limited had been using 293 Huatoki Street, Upper Vogeltown, New Plymouth as their physical address up to 25 Feb 2021.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 293 Huatoki Street, Upper Vogeltown, New Plymouth, 4310 New Zealand
Physical & registered address used from 15 Jul 2019 to 25 Feb 2021
Address: Zone 23, G10, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 17 Mar 2015 to 15 Jul 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 19 Apr 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Nks Trustees Limited Shareholder NZBN: 9429036846054 |
New Plymouth New Zealand |
17 Mar 2015 - |
Individual | Cleland, Leigh Jacqueline |
Rd 4 New Plymouth 4374 New Zealand |
17 Mar 2015 - |
Director | Sampson, Derek Graham |
Rd 4 New Plymouth 4374 New Zealand |
17 Mar 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Sampson, Derek Graham |
Rd 4 New Plymouth 4374 New Zealand |
17 Mar 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cleland, Leigh Jacqueline |
Rd 4 New Plymouth 4374 New Zealand |
17 Mar 2015 - |
Derek Graham Sampson - Director
Appointment date: 17 Mar 2015
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 17 Mar 2015
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