1 Degree Limited
Type: NZ Limited Company (Ltd)1 Degree Limited (issued a New Zealand Business Number of 9429034234167) was incorporated on 16 Mar 2006. 5 addresess are in use by the company: 44 Reads Quay, Gisborne, Gisborne, 4010 (type: physical, service). 5 Buchanan Street, Mangapapa, Gisborne had been their physical address, up to 21 Apr 2017. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 999 shares (99.9% of shares), namely:
Beard, Anna Renee (an individual) located at Mangapapa, Gisborne postcode 4010,
Moorcroft, Sharon Kim (an individual) located at Gisborne 4010,
Beard, Darren Paul (an individual) located at Gisborne 4010. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Beard, Anna Renee (an individual) - located at Mangapapa, Gisborne. Our information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Buchanan Street, Mangapapa, Gisborne, 4010 | Registered | 19 Feb 2008 |
| 44 Reads Quay, Gisborne, Gisborne, 4010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Apr 2017 |
| 44 Reads Quay, Gisborne, Gisborne, 4010 | Physical & service | 21 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Anna Renee Beard
Mangapapa, Gisborne, 4010
Address used since 22 Oct 2024 |
Director | 22 Oct 2024 - current |
|
Darren Paul Beard
Mangapapa, Gisborne, 4010
Address used since 15 Feb 2010 |
Director | 16 Mar 2006 - 24 Oct 2024 |
| Previous address | Type | Period |
|---|---|---|
| 5 Buchanan Street, Mangapapa, Gisborne, 4010 | Physical | 19 Feb 2008 - 21 Apr 2017 |
| 5 Buchanan Street, Gisborne | Registered & physical | 16 Mar 2006 - 19 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beard, Anna Renee Individual |
Mangapapa Gisborne 4010 |
22 Oct 2024 - current |
|
Moorcroft, Sharon Kim Individual |
Gisborne 4010 |
18 Feb 2009 - current |
|
Beard, Darren Paul Individual |
Gisborne 4010 |
18 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beard, Anna Renee Individual |
Mangapapa Gisborne 4010 |
22 Oct 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beard, Darren Paul Individual |
Gisborne |
16 Mar 2006 - 22 Oct 2024 |
|
Beard, Mark Individual |
Gisborne 4010 |
18 Feb 2009 - 26 Feb 2015 |
|
Lemaire, Tracey Joanne Individual |
Gisborne |
16 Mar 2006 - 27 Jun 2010 |
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