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ONE TIME LIMITED

Struck Off
NZBN 9429037939120 · NZ Company No. 888612 · NZ Limited Company · Incorporated 18 Dec 1997

One Time Limited was incorporated on 18 December 1997 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037939120
Company Number
888612
Company Name
ONE TIME LIMITED
Previously Known As
VINOTICA LIMITED
before 23 August 2000, Wednesday

VINOTIKA LIMITED
before 27 February 1998, Friday
Entity Type
NZ Limited Company
Date of Incorporation
18 December 1997 (Thursday)
Status
Struck Off
Status History
Struck Off as of 23 December 2005 (Friday)
Registered as of 18 December 1997 (Thursday)
Registered Office
B D O Spicers
29 Northcroft Street
Takapuna, Auckland
NZ
Country of Origin
New Zealand
Address for Service
B D O Spicers
29 Northcroft Street
Takapuna, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 2 April 2001
    41 Taharoto Road, Takapuna, Auckland
  2. From 2 April 2001 to 17 May 2005
    41 Taharoto Road, Takapuna, Auckland

Address for Service

  1. From 2 April 2001 to 17 May 2005
    204 Archers Road, Glenfield, Auckland
  2. From 2 April 2001 to 2 April 2001
    41 Taharoto Road, Takapuna, Auckland

Company Directors

4 listed
GA
Graeme Seton AVERY
Appointed 18 Dec 1997 · The Lodge, 302 Kereru Rd, Rd 1, Hastings
GA
Gabrielle Munro AVERY
Appointed 18 Dec 1997 · The Lodge, 302 Kereru Rd, Rd 1, Hastings
KH
Kevin James HOARE
Appointed 18 Dec 1997 · 31 Clemow's Lane, Clemow's Orchard, Albany
WH
Wendy Hallam HOARE
Appointed 18 Dec 1997 · 31 Clemow's Lane, Clemow's Orchard, Albany

Company Shareholders

4 share parcels · 3,060,689 shares total

Share allocation 1
1,529,844 shares (49.98%)
Graeme Seton AVERY
The Lodge, 302 Kereru Rd, Rd 1, Hastings
Share allocation 2
1,529,845 shares (49.98%)
Gabrielle Munro AVERY
The Lodge, 302 Kereru Rd., Rd 1, Hastings
Share allocation 3
500 shares (0.02%)
Kevin James HOARE
31 Clemow's Lane, Clemow's Orchard, Albany
Share allocation 4
500 shares (0.02%)
Wendy Hallam HOARE
31 Clemow's Lane, Clemow's Orchard, Albany