ONE TO ONE HUNDRED LIMITED

NZBN: 9429035288909
One To One Hundred Limited was incorporated on 27 July 2004 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7988 days.
 
 
NZ Business Number
9429035288909
Company Number
1533609
Company Name
ONE TO ONE HUNDRED LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
27 July 2004 (Tuesday)
Status
Registered
Status History
Registered as of 27 July 2004 (Tuesday)
Registered Office
10 Adelaide Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
10 Adelaide Street
Auckland Central
Auckland
NZ 1010
Postal Address File ID
Registered Office: 1543029
Address for Service: 1543029

Historic Data for Addresses

Address for Records

From 27 July 2004 (Tuesday) to 12 March 2008 (Wednesday)
163 Arney Road, Remuera
From 13 March 2007 (Tuesday) to 12 March 2008 (Wednesday)
Suite 5, 158 Beach Road, Parnell, Auckland
From 12 March 2008 (Wednesday) to 2 April 2013 (Tuesday)
18/158 Beach Road, Parnell, Auckland
From 2 April 2013 (Tuesday) to 2 April 2013 (Tuesday)
17/158 Beach Road, Auckland City, Auckland, NZ 1010
From 2 April 2013 (Tuesday) to 1 April 2014 (Tuesday)
Flat 17, 158 Beach Road, Auckland Central, Auckland, NZ 1010

Principal Place of Business

From 27 July 2004 (Tuesday) to 20 March 2007 (Tuesday)
163 Arney Road, Remuera
From 20 March 2007 (Tuesday) to 19 March 2008 (Wednesday)
Suite 5, 158 Beach Road, Parnell, Auckland
From 19 March 2008 (Wednesday) to 10 April 2013 (Wednesday)
18/158 Beach Road, Parnell, Auckland, NZ
From 10 April 2013 (Wednesday) to 11 April 2013 (Thursday)
17/158 Beach Road, Auckland City, Auckland, NZ 1010
From 11 April 2013 (Thursday) to 9 April 2014 (Wednesday)
Flat 17, 158 Beach Road, Auckland Central, Auckland, NZ 1010

Address for Share Register

From 27 July 2004 (Tuesday) to 13 March 2007 (Tuesday)
163 Arney Road, Remuera
From 13 March 2007 (Tuesday) to 12 March 2008 (Wednesday)
Suite 5, 158 Beach Road, Parnell, Auckland
From 12 March 2008 (Wednesday) to 2 April 2013 (Tuesday)
18/158 Beach Road, Parnell, Auckland
From 2 April 2013 (Tuesday) to 2 April 2013 (Tuesday)
17/158 Beach Road, Auckland City, Auckland, NZ 1010
From 2 April 2013 (Tuesday) to 1 April 2014 (Tuesday)
Flat 17, 158 Beach Road, Auckland Central, Auckland, NZ 1010

Address for Service

From 27 July 2004 (Tuesday) to 20 March 2007 (Tuesday)
163 Arney Road, Remuera
From 20 March 2007 (Tuesday) to 19 March 2008 (Wednesday)
Suite 5, 158 Beach Road, Parnell, Auckland
From 19 March 2008 (Wednesday) to 10 April 2013 (Wednesday)
18/158 Beach Road, Parnell, Auckland, NZ
From 10 April 2013 (Wednesday) to 11 April 2013 (Thursday)
17/158 Beach Road, Auckland City, Auckland, NZ 1010
From 11 April 2013 (Thursday) to 9 April 2014 (Wednesday)
Flat 17, 158 Beach Road, Auckland Central, Auckland, NZ 1010

Company Directors

Appointed on 27 July 2004
Jamie HOLMES
5 Titiwai Place, Birkenhead, Auckland, NZ, 0626
Appointed on 27 July 2004
David HILLIER
Flat 1, 38 Picton Street, Freemans Bay, Auckland, NZ, 1011

Company Shareholders 3 share parcels

Shares Allocation 1
599 shares (49.92%)

David Murray HILLIER
Flat 1, 38 Picton Street, Freemans Bay, Auckland
Shares Allocation 2
600 shares (50%)

Jamie HOLMES
5 Titiwai Place, Birkenhead, Auckland
Shares Allocation 3
1 shares (0.08%)

David Murray HILLIER
Flat 1, 38 Picton Street, Freemans Bay, Auckland
 
Reference Number: 476534. New Zealand Business Directory - Information about ONE TO ONE HUNDRED LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

NZL Business is a growing business directory network providing listing and information of businesses and companies operating in New Zealand at no cost to the respective business owners or site visitors. We are constantly growing, and is continously crawling the internet to populate information which we find maybe useful to you. These data are then aggregated and made available over this or other of our website.
Information generated in 0.059 seconds