Cj One Limited was started on 21 Apr 2016 and issued an NZ business identifier of 9429042305859. This in liquidation LTD company has been supervised by 4 directors: Colin James Andersen - an active director whose contract began on 21 Apr 2016,
Josephine Lesley Andersen - an active director whose contract began on 07 Jul 2022,
William Bruce Mclellan - an inactive director whose contract began on 21 Apr 2016 and was terminated on 07 Jul 2022,
Anthony Montgomery Beverley - an inactive director whose contract began on 21 Apr 2016 and was terminated on 30 Oct 2017.
According to our data (updated on 07 Apr 2024), the company registered 1 address: Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (category: registered, service).
Up to 19 Mar 2019, Cj One Limited had been using 21 Birmingham Drive, Middleton, Christchurch as their registered address.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Andersen, Josephine Lesley (an individual) located at Westmorland, Christchurch postcode 8025,
Soutar, Brian (an individual) located at Ilam, Christchurch postcode 8041,
Andersen, Colin James (a director) located at Westmorland, Christchurch postcode 8025. Cj One Limited has been classified as "L671230 Investment - commercial property" (ANZSIC L671230).
Other active addresses
Address #4: Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & service address used from 20 Mar 2024
Principal place of activity
36a Sir Willima Pickering Drive, Burnside, Christchurch, 8024 New Zealand
Previous address
Address #1: 21 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Registered & physical address used from 21 Apr 2016 to 19 Mar 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Andersen, Josephine Lesley |
Westmorland Christchurch 8025 New Zealand |
12 Jul 2022 - |
| Individual | Soutar, Brian |
Ilam Christchurch 8041 New Zealand |
30 Oct 2017 - |
| Director | Andersen, Colin James |
Westmorland Christchurch 8025 New Zealand |
21 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Donoratico Services Limited Shareholder NZBN: 9429030574939 Company Number: 3931258 |
30 Oct 2017 - 11 Jul 2022 | |
| Entity | Wildi Limited Shareholder NZBN: 9429046239907 Company Number: 6332828 |
30 Oct 2017 - 30 Oct 2017 | |
| Other | Lane Oni Trust | 16 Nov 2017 - 20 Nov 2017 | |
| Individual | Beverley, Anthony Montgomery |
Seatoun Wellington 6022 New Zealand |
21 Apr 2016 - 30 Oct 2017 |
| Individual | Mclellan, William Bruce |
Mount Pleasant Christchurch 8081 New Zealand |
21 Apr 2016 - 11 Jul 2022 |
| Individual | Lane, Jonathon Arthur |
Bishopdale Christchurch 8053 New Zealand |
16 Nov 2017 - 11 Jul 2022 |
| Individual | Lane, Henry Jonathan |
Bishopdale Christchurch 8053 New Zealand |
21 Apr 2016 - 11 Jul 2022 |
| Individual | Lane, Henry Jonathan |
Bishopdale Christchurch 8053 New Zealand |
21 Apr 2016 - 11 Jul 2022 |
| Entity | Donoratico Services Limited Shareholder NZBN: 9429030574939 Company Number: 3931258 |
Tai Tapu Christchurch 7672 New Zealand |
30 Oct 2017 - 11 Jul 2022 |
| Individual | Mclellan, Diana Gina Atilano |
Mount Pleasant Christchurch 8081 New Zealand |
30 Oct 2017 - 11 Jul 2022 |
| Entity | Wildi Limited Shareholder NZBN: 9429046239907 Company Number: 6332828 |
30 Oct 2017 - 30 Oct 2017 | |
| Director | Anthony Montgomery Beverley |
Seatoun Wellington 6022 New Zealand |
21 Apr 2016 - 30 Oct 2017 |
| Individual | Ragnarsson, Svarvar Gisli |
Prebbleton Prebbleton 7604 New Zealand |
21 Apr 2016 - 30 Oct 2017 |
Colin James Andersen - Director
Appointment date: 21 Apr 2016
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 16 Mar 2021
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 21 Apr 2016
Josephine Lesley Andersen - Director
Appointment date: 07 Jul 2022
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 07 Jul 2022
William Bruce Mclellan - Director (Inactive)
Appointment date: 21 Apr 2016
Termination date: 07 Jul 2022
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 21 Apr 2016
Anthony Montgomery Beverley - Director (Inactive)
Appointment date: 21 Apr 2016
Termination date: 30 Oct 2017
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 13 Mar 2017
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