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One Shot New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041635964
NZBN
5618497
Company Number
Registered
Company Status
C246960
Industry classification code
Food Processing Machinery Mfg
Industry classification description
Current address
309 Mangorei Road
Merrilands
New Plymouth 4312
New Zealand
Registered & physical & service address used since 25 Feb 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Nks Trustees Limited
Shareholder NZBN: 9429036846054
New Plymouth

New Zealand
Individual Cleland, Leigh Jacqueline Rd 4
New Plymouth
4374
New Zealand
Director Sampson, Derek Graham Rd 4
New Plymouth
4374
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Sampson, Derek Graham Rd 4
New Plymouth
4374
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cleland, Leigh Jacqueline Rd 4
New Plymouth
4374
New Zealand
Directors

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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