Onebill Trading Limited
Type: NZ Limited Company (Ltd)Onebill Trading Limited (NZBN 9429032505337) was registered on 25 Nov 2008. 5 addresess are currently in use by the company: 38 Ravensdale Rise, Westmorland, Christchurch, 8025 (type: registered, service). 45 Waipapa Avenue, Rd 2, Diamond Harbour had been their registered address, up to 02 Mar 2023. 500000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 495000 shares (99% of shares), namely:
Tall Poppy Consulting Limited (an entity) located at Westmorland, Christchurch postcode 8025. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 5000 shares); it includes
Simpson, Peter Michael (a director) - located at Rd 1, Lyttelton. "Management consultancy service" (business classification M696245) is the category the ABS issued to Onebill Trading Limited. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Waipapa Avenue, Rd 2, Diamond Harbour, 8972 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 24 Nov 2016 |
| 45 Waipapa Avenue, Rd 2, Diamond Harbour, 8972 | Physical | 02 Dec 2016 |
| 38 Ravensdale Rise, Westmorland, Christchurch, 8025 | Registered & service | 02 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Michael Simpson
Rd 2, Diamond Harbour, 8972
Address used since 24 Nov 2016 |
Director | 25 Nov 2008 - current |
|
Philip George Nevell
Sumner, Christchurch, 8081
Address used since 25 Nov 2008 |
Director | 25 Nov 2008 - 14 May 2010 |
|
Timothy Mark Fitzgerald
Burnside, Christchurch, 8053
Address used since 25 Nov 2008 |
Director | 25 Nov 2008 - 14 May 2010 |
| 45 Waipapa Avenue , Rd 2 , Diamond Harbour , 8972 |
| Previous address | Type | Period |
|---|---|---|
| 45 Waipapa Avenue, Rd 2, Diamond Harbour, 8972 | Registered & service | 02 Dec 2016 - 02 Mar 2023 |
| 4 Patiki Place, Rd 1, Lyttelton, 8971 | Registered & physical | 15 Dec 2011 - 02 Dec 2016 |
| 58 Quinns Road, Shirley, Christchurch 8013 | Physical & registered | 26 May 2010 - 15 Dec 2011 |
| 3 Palm Drive, Shirley, Christchurch 8052 | Registered & physical | 06 Nov 2009 - 26 May 2010 |
| Level 6, 77 Hereford Street, Christchurch | Registered & physical | 25 Nov 2008 - 06 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tall Poppy Consulting Limited Shareholder NZBN: 9429034915622 Entity (NZ Limited Company) |
Westmorland Christchurch 8025 |
25 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Peter Michael Director |
Rd 1 Lyttelton 8971 |
03 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frontier Group Nominees Limited Shareholder NZBN: 9429032505306 Company Number: 2184801 Entity |
25 Nov 2008 - 27 Jun 2010 | |
|
Frontier Group Nominees Limited Shareholder NZBN: 9429032505306 Company Number: 2184801 Entity |
25 Nov 2008 - 27 Jun 2010 | |
|
Deans, Rupert Oliver Individual |
St Albans Christchurch |
19 May 2010 - 03 Nov 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tall Poppy Consulting Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1606868 |
| Country of origin | NZ |
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