ONE TIME LIMITED

NZBN: 9429037939120
One Time Limited was incorporated on 18 December 1997 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
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

From 12 April 2000 (Wednesday) to 2 April 2001 (Monday)
41 Taharoto Road, Takapuna, Auckland
From 2 April 2001 (Monday) to 17 May 2005 (Tuesday)
41 Taharoto Road, Takapuna, Auckland

Address for Service

From 2 April 2001 (Monday) to 17 May 2005 (Tuesday)
204 Archers Road, Glenfield, Auckland
From 2 April 2001 (Monday) to 2 April 2001 (Monday)
41 Taharoto Road, Takapuna, Auckland

Company Directors

Appointed on 18 December 1997
Graeme Seton AVERY
The Lodge, 302 Kereru Rd, Rd 1, Hastings
Appointed on 18 December 1997
Gabrielle Munro AVERY
The Lodge, 302 Kereru Rd, Rd 1, Hastings
Appointed on 18 December 1997
Kevin James HOARE
31 Clemow's Lane, Clemow's Orchard, Albany
Appointed on 18 December 1997
Wendy Hallam HOARE
31 Clemow's Lane, Clemow's Orchard, Albany

Company Shareholders 4 share parcels

Shares Allocation 1
1529844 shares (49.98%)

Graeme Seton AVERY
The Lodge, 302 Kereru Rd, Rd 1, Hastings
Shares Allocation 2
1529845 shares (49.98%)

Gabrielle Munro AVERY
The Lodge, 302 Kereru Rd., Rd 1, Hastings
Shares Allocation 3
500 shares (0.02%)

Kevin James HOARE
31 Clemow's Lane, Clemow's Orchard, Albany
Shares Allocation 4
500 shares (0.02%)

Wendy Hallam HOARE
31 Clemow's Lane, Clemow's Orchard, Albany
 
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