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One Stay Limited

Type: NZ Limited Company (Ltd)
9429046208620
NZBN
6316330
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
8 Pari Tai Way
Wellington 6023
New Zealand
Registered & physical & service address used since 04 Nov 2020

One Stay Limited, a registered company, was incorporated on 04 Jul 2017. 9429046208620 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. The company has been managed by 4 directors: Michael Jonathan Lovegrove - an active director whose contract started on 04 Jul 2017,
Jeremy Kenealy - an active director whose contract started on 01 Mar 2018,
Adam Stevenson - an inactive director whose contract started on 04 Jul 2017 and was terminated on 21 Feb 2018,
Paul Andrew Reid - an inactive director whose contract started on 04 Jul 2017 and was terminated on 21 Feb 2018.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 8 Pari Tai Way, Wellington, 6023 (category: registered, physical).
One Stay Limited had been using Level 1, 6 Edward Street, Wellington as their registered address up until 04 Nov 2020.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group includes 4900 shares (49 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 200 shares (2 per cent). Finally there is the third share allocation (4900 shares 49 per cent) made up of 1 entity.

Addresses

Principal place of activity

8 Pari Tai Way, Houghton Bay, Wellington, 6023 New Zealand


Previous addresses

Address: Level 1, 6 Edward Street, Wellington, 6011 New Zealand

Registered & physical address used from 22 Mar 2018 to 04 Nov 2020

Address: Level 8, 12 Swanson Street, Auckland Central, 1010 New Zealand

Physical & registered address used from 04 Jul 2017 to 22 Mar 2018

Contact info
mike@onestay.nz
Email
mike.lovegrove3@gmail.com
Email
No website
Website
www.onestay.co
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4900
Director Lovegrove, Michael Jonathan Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Raymond, Emma Matipo Heights
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 4900
Individual Kenealy, Jeremy Aro Valley
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Three Terraces Limited
Shareholder NZBN: 9429042446354
Company Number: 6042836
Entity Three Terraces Limited
Shareholder NZBN: 9429042446354
Company Number: 6042836
Auckland Central
Auckland
1010
New Zealand
Directors

Michael Jonathan Lovegrove - Director

Appointment date: 04 Jul 2017

Address: Houghton Bay, Wellington, 6023 New Zealand

Address used since 22 Dec 2021

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 04 Jul 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Jul 2017

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 23 May 2019


Jeremy Kenealy - Director

Appointment date: 01 Mar 2018

Address: Aro Valley, Wellington, 6021 New Zealand

Address used since 01 Mar 2018


Adam Stevenson - Director (Inactive)

Appointment date: 04 Jul 2017

Termination date: 21 Feb 2018

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 04 Jul 2017


Paul Andrew Reid - Director (Inactive)

Appointment date: 04 Jul 2017

Termination date: 21 Feb 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 04 Jul 2017

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