One Stop Performance Limited, a registered company, was incorporated on 05 Jul 2017. 9429046204400 is the NZBN it was issued. "Internet retailing" (ANZSIC G431050) is how the company is classified. This company has been run by 2 directors: Stewart James Rackham - an active director whose contract started on 05 Jul 2017,
Stella-Marie Rackham - an inactive director whose contract started on 05 Jul 2017 and was terminated on 01 Nov 2023.
Updated on 21 Apr 2024, our data contains detailed information about 2 addresses the company uses, specifically: 76 Fergusson Street, Feilding, Feilding, 4702 (physical address),
76 Fergusson Street, Feilding, Feilding, 4702 (registered address),
76 Fergusson Street, Feilding, Feilding, 4702 (service address),
94 Reid Line East, Rd 5, Feilding, 4775 (other address) among others.
One Stop Performance Limited had been using 76 Fergusson Street, Feilding, Feilding as their physical address up to 07 Jan 2019.
One entity controls all company shares (exactly 100 shares) - Rackham, Stewart James - located at 4702, Feilding, Feilding.
Previous addresses
Address #1: 76 Fergusson Street, Feilding, Feilding, 4702 New Zealand
Physical & registered address used from 20 Jun 2018 to 07 Jan 2019
Address #2: 94 Reid Line East, Rd 5, Feilding, 4775 New Zealand
Registered & physical address used from 05 Jul 2017 to 20 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Rackham, Stewart James |
Feilding Feilding 4702 New Zealand |
05 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rackham, Stella-marie |
Rd 5 Feilding 4775 New Zealand |
05 Jul 2017 - 02 Nov 2023 |
Stewart James Rackham - Director
Appointment date: 05 Jul 2017
Address: Feilding, Feilding, 4702 New Zealand
Address used since 08 Nov 2023
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 05 Jul 2017
Stella-marie Rackham - Director (Inactive)
Appointment date: 05 Jul 2017
Termination date: 01 Nov 2023
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 05 Jul 2017
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