General information
Section One Limited
Type: NZ Limited Company (Ltd)9429030926547
New Zealand Business Number
3578817
Company Number
Registered
Company Status
107988645
GST Number
Section One Limited (NZBN 9429030926547) was started on 13 Oct 2011. 4 addresses are in use by the company: 5 Spears Place, Botany Downs, Pukekohe, 2010 (type: registered, service). 67A Hrrisville Road, Tuakau, Franklin had been their physical address, up to 06 Aug 2015. 3000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3000 shares (100 per cent of shares), namely:
Ives, Daryl John Burnell (a director) located at Botany Downs, Pukekohe postcode 2010. The Businesscheck database was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 32 Isabella Drive, Pukekohe, Pukekohe, 2120 | Physical & registered & service | 06 Aug 2015 |
| 5 Spears Place, Botany Downs, Auckland, 2010 | Service | 09 Jul 2024 |
| 5 Spears Place, Botany Downs, Pukekohe, 2010 | Registered | 11 Jul 2024 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daryl John Burnell Ives
Pukekohe, Pukekohe, 2120
Address used since 01 Jul 2015 |
Director | 13 Oct 2011 - current |
|
Peter Trevor Lee
Grafton, Auckland, 1023
Address used since 10 Apr 2024 |
Director | 10 Apr 2024 - 01 Sep 2024 |
|
James Graeme Ferris
Penrose, Auckland, 1061
Address used since 10 Apr 2024 |
Director | 10 Apr 2024 - 01 Jul 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67a Hrrisville Road, Tuakau, Franklin, 2121 | Physical | 11 Jul 2014 - 06 Aug 2015 |
| 67a Hrrisville Road, Tuakau, Franklin, 2121 | Registered | 08 Aug 2013 - 06 Aug 2015 |
| 14 Meadowland Drive, Somerville, Auckland, 2014 | Registered | 13 Oct 2011 - 08 Aug 2013 |
| 14 Meadowland Drive, Somerville, Auckland, 2014 | Physical | 13 Oct 2011 - 11 Jul 2014 |
Financial Data
Financial info
3000
Total number of Shares
July
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ives, Daryl John Burnell Director |
Botany Downs Pukekohe 2010 |
13 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferris, James Graeme Individual |
Penrose Auckland 1061 |
12 Apr 2024 - 12 Aug 2024 |
|
P&c Innovation Limited Shareholder NZBN: 9429051819187 Company Number: 9046485 Entity |
Grafton Auckland 1023 |
12 Apr 2024 - 12 Aug 2024 |
Location
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