General information

Once Trading Company Limited

Type: NZ Limited Company (Ltd)
9429035771258
New Zealand Business Number
1396705
Company Number
Registered
Company Status

Once Trading Company Limited (NZBN 9429035771258) was launched on 11 Sep 2003. 1 address is currently in use by the company: 11 Muritai Road, Milford, Auckland, 0620 (type: physical, registered). 2Nd Floor, 24 Manukau Road, Epsom had been their registered address, until 10 Jun 2015. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50% of shares), namely:
Helen Morton (an individual) located at Manly, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 50% of all shares (600 shares); it includes
Mark Killip (an individual) - located at Avondale, Auckland. Our database was last updated on 10 Mar 2020.

Current address Type Used since
11 Muritai Road, Milford, Auckland, 0620 Physical & registered 10 Jun 2015
Directors
Name and Address Role Period
Helen Elizabeth Mary Morton
Manly, Whangaparaoa, 0930
Address used since 30 May 2018
Castor Bay, Auckland, 0620
Address used since 05 Jul 2016
Director 11 Sep 2003 - current
Mark William Killip
Avondale, Auckland, 1026
Address used since 06 Jul 2016
Director 11 Sep 2003 - current
Addresses
Previous address Type Period
2nd Floor, 24 Manukau Road, Epsom, 1023 Registered & physical 20 May 2013 - 10 Jun 2015
3rd Floor, 24 Manukau Road, Epsom Physical & registered 11 Sep 2003 - 20 May 2013
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
06 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Helen Elizabeth Mary Morton
Individual
Manly
Whangaparaoa
0930
11 Sep 2003 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Mark William Killip
Individual
Avondale
Auckland
1026
11 Sep 2003 - current
Location
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