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One 4 One Limited

Type: NZ Limited Company (Ltd)
9429042425359
NZBN
6033229
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G425105
Industry classification code
Baby Wear Retailing
Industry classification description
Current address
Tenancy 11, The Zone
28-34 Subway Road
Pukekohe 2120
New Zealand
Office address used since 17 Sep 2021
Tenancy 11, The Zone
28-34 Subway Road
Pukekohe 2120
New Zealand
Registered & physical & service address used since 27 Sep 2021

One 4 One Limited, a registered company, was registered on 24 Jun 2016. 9429042425359 is the number it was issued. "Baby wear retailing" (business classification G425105) is how the company is categorised. The company has been supervised by 2 directors: Angelina Hook - an active director whose contract began on 24 Jun 2016,
Michael Robert Hook - an active director whose contract began on 24 Jun 2016.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: Tenancy 11, The Zone, 28-34 Subway Road, Pukekohe, 2120 (types include: registered, physical).
One 4 One Limited had been using 59 Paerata Road, Pukekohe, Pukekohe as their registered address until 27 Sep 2021.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 5 shares (0.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (0.5%). Lastly we have the third share allocation (990 shares 99%) made up of 3 entities.

Addresses

Principal place of activity

Tenancy 11, The Zone, 28-34 Subway Road, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: 59 Paerata Road, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 02 Jun 2021 to 27 Sep 2021

Address #2: 80 Bombay Road, Rd 1, Bombay, 2675 New Zealand

Registered & physical address used from 10 Sep 2020 to 02 Jun 2021

Address #3: 64 Beaver Rd West, Rd2, Pukekohe, 0000 New Zealand

Registered & physical address used from 24 Jun 2016 to 10 Sep 2020

Contact info
64 9 99631898
02 Sep 2020 Phone
Pukekohe@babyonthemove.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
pukekohe@babyonthemove.co.nz
17 Sep 2018 Email
www.babyonthemove.co.nz
17 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Hook, Angelina Paerata
2676
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Hook, Michael Robert Paerata
2676
New Zealand
Shares Allocation #3 Number of Shares: 990
Individual Hook, Michael Robert Rd 1
Pukekohe
2676
New Zealand
Entity (NZ Limited Company) Fencible Trustees (2016) Limited
Shareholder NZBN: 9429042158158
Howick
Manukau
2014
New Zealand
Individual Hook, Angelina Paerata
2676
New Zealand
Directors

Angelina Hook - Director

Appointment date: 24 Jun 2016

Address: Paerata Rise, 2676 New Zealand

Address used since 17 Sep 2021

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 23 Sep 2019

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 24 Jun 2016


Michael Robert Hook - Director

Appointment date: 24 Jun 2016

Address: Paerata Rise, 2676 New Zealand

Address used since 17 Sep 2021

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 24 Jun 2016

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 23 Sep 2019

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