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One Stop Decor Limited

Type: NZ Limited Company (Ltd)
9429041879863
NZBN
5762791
Company Number
Registered
Company Status
E324410
Industry classification code
House Painting
Industry classification description
Current address
67 Victoria Road
Rd 1
Cambridge 3493
New Zealand
Other address (Address For Share Register) used since 09 Oct 2015
66 Shakespeare Street
Leamington
Cambridge 3432
New Zealand
Other address (Address For Share Register) used since 14 Aug 2017
51 Hendon Road
Fairview Downs
Hamilton 3214
New Zealand
Registered & physical & service address used since 20 Oct 2020

One Stop Decor Limited, a registered company, was started on 30 Jul 2015. 9429041879863 is the NZ business identifier it was issued. "House painting" (business classification E324410) is how the company has been classified. This company has been managed by 2 directors: Edward Francis Roger Jensen - an active director whose contract began on 30 Jul 2015,
Denise Anne Jensen - an inactive director whose contract began on 30 Jul 2015 and was terminated on 03 Jul 2016.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 51 Hendon Road, Fairview Downs, Hamilton, 3214 (registered address),
51 Hendon Road, Fairview Downs, Hamilton, 3214 (physical address),
51 Hendon Road, Fairview Downs, Hamilton, 3214 (service address),
66 Shakespeare Street, Leamington, Cambridge, 3432 (other address) among others.
One Stop Decor Limited had been using 66 Shakespeare Street, Leamington, Cambridge as their physical address until 20 Oct 2020.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 50 shares (50%).

Addresses

Principal place of activity

51 Hendon Road, Fairview Downs, Hamilton, 3214 New Zealand


Previous addresses

Address #1: 66 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand

Physical & registered address used from 22 Aug 2017 to 20 Oct 2020

Address #2: 67 Victoria Road, R.d.1, Cambridge, 3493 New Zealand

Physical & registered address used from 19 Oct 2015 to 22 Aug 2017

Address #3: 24 Arnold Street, Leamington, Cambridge, 3432 New Zealand

Physical & registered address used from 30 Jul 2015 to 19 Oct 2015

Contact info
64 27 2708394
Phone
roger@onestop.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Jensen, Edward Francis Roger Fairview Downs
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Denise Anne Jensen Rd 1
Cambridge
3493
New Zealand
Individual Jensen, Denise Anne Fairview Downs
Hamilton
3214
New Zealand
Directors

Edward Francis Roger Jensen - Director

Appointment date: 30 Jul 2015

Address: Fairview Downs, Hamilton, 3214 New Zealand

Address used since 11 Oct 2020

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 08 Oct 2015

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 24 Aug 2018


Denise Anne Jensen - Director (Inactive)

Appointment date: 30 Jul 2015

Termination date: 03 Jul 2016

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 08 Oct 2015

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