General information
1place International Limited
Type: NZ Limited Company (Ltd)9429030410374
New Zealand Business Number
4162098
Company Number
Registered
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description
1Place International Limited (issued a business number of 9429030410374) was launched on 20 Dec 2012. 5 addresess are currently in use by the company: 125152, St Heliers, Auckland, 1071 (type: postal, office). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
1Place Limited (an entity) located at St Heliers, Auckland. "Computer software publishing" (business classification J542010) is the category the Australian Bureau of Statistics issued to 1Place International Limited. Businesscheck's data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Bay Road, Glendowie, Auckland, 1071 | Physical & registered & service | 20 Dec 2012 |
| 125152, St Heliers, Auckland, 1071 | Postal | 04 Aug 2020 |
| Level 7, 203 Queen Street, Auckland Central, Auckland, 1010 | Office & delivery | 04 Aug 2020 |
Contact info
64 9 5200612
Phone (Phone)
www.1placeonline.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Bing
Glendowie, Auckland, 1071
Address used since 20 Dec 2012 |
Director | 20 Dec 2012 - current |
Addresses
Principal place of activity
| Suite 4, 1 Queen Street , Auckland Central , Auckland , 1010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
1place Limited Shareholder NZBN: 9429034159521 Entity (NZ Limited Company) |
St Heliers Auckland |
20 Dec 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | 1place Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1806965 |
| Country of origin | NZ |
Location
Companies nearby
 |
Hughes Roof Resurfacing Limited 11 Glen Oaks |
|
Trevor French Limited 3 Glen Oaks |
|
Seaview Construction 2010 Limited 72 Bay Road |
|
Redemptorist Fathers Trust Board 2 Glen Oaks |
|
Balance Future Options Limited 514 Riddell Road |
|
Balance Financial Consulting Limited 514 Riddell Road |
Similar companies
|
Healthsoft Limited 10 Maheke Street |
|
Ullr Publishing Limited 10 Lisburn Ave |
|
Cheeky Holdings Limited 21 Tautari Street |
|
Brain Build Limited 10 Stoneyroyd Gardens |
|
Envision Studios Limited 136 Hutchinsons Road |
|
Controlroom Limited Flat 3, 42 Lingarth Street |