Nz 1 Limited, a registered company, was started on 28 Jul 2017. 9429046268716 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. This company has been managed by 3 directors: Trevor David Steele - an active director whose contract began on 28 Jul 2017,
Charles Fletcher - an active director whose contract began on 08 Apr 2025,
Charles Fletcher - an inactive director whose contract began on 28 Jul 2017 and was terminated on 17 Jan 2018.
Updated on 07 May 2025, our database contains detailed information about 1 address: 77 Titiraupenga Street, Taupo, Taupo, 3330 (category: registered, physical).
One entity owns all company shares (exactly 100 shares) - Nz One Limited - located at 3330, Taupo, Taupo.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Nz One Limited Shareholder NZBN: 9429041731963 |
Taupo Taupo 3330 New Zealand |
11 Apr 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Equity Mc Securities Limited Shareholder NZBN: 9429031500364 Company Number: 2512397 |
Taupo 3330 New Zealand |
28 Jul 2017 - 11 Apr 2025 |
Trevor David Steele - Director
Appointment date: 28 Jul 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Mar 2021
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 28 Jul 2017
Charles Fletcher - Director
Appointment date: 08 Apr 2025
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 Apr 2025
Charles Fletcher - Director (Inactive)
Appointment date: 28 Jul 2017
Termination date: 17 Jan 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 28 Jul 2017
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