One-on-one Teaching Limited
Type: NZ Limited Company (Ltd)One-On-One Teaching Limited (issued a business number of 9429038164835) was incorporated on 17 Feb 1997. 8 addresess are currently in use by the company: 5 Lilburn Street, Warkworth, 0910 (type: registered, physical). 5 Lilburn Street, Warkworth had been their physical address, up to 27 Apr 2021. One-On-One Teaching Limited used other aliases, namely: Matakana Kitchens Limited from 10 Sep 2004 to 13 Jul 2012, R J Everitt Limited (17 Feb 1997 to 10 Sep 2004). 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Everitt, Raymond John (an individual) located at Rd 6, Warkworth. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Everitt, Aprile (an individual) - located at Rd 6, Warkworth. "Educational support services nec" (ANZSIC P822020) is the category the Australian Bureau of Statistics issued to One-On-One Teaching Limited. The Businesscheck data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Office Of Kowhai Accounting Services Ltd, 24 Glenmore Drive, Warkworth, 0910 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 02 Oct 2012 |
| 5 Lilburn Street, Warkworth, 0910 | Other (Address For Share Register) | 18 Sep 2020 |
| 5 Lilburn Street, Warkworth, 0910 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 16 Apr 2021 |
| 5 Lilburn Street, Warkworth, 0910 | Registered & physical & service | 27 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Aprile Everitt
Rd 6, Warkworth, 0986
Address used since 13 Jul 2012 |
Director | 13 Jul 2012 - current |
|
Raymond John Everitt
R D 6, Warkworth,
Address used since 17 Feb 1997 |
Director | 17 Feb 1997 - 03 Sep 2013 |
| Type | Used since | |
|---|---|---|
| 5 Lilburn Street, Warkworth, 0910 | Registered & physical & service | 27 Apr 2021 |
| Previous address | Type | Period |
|---|---|---|
| 5 Lilburn Street, Warkworth, 0910 | Physical & registered | 28 Sep 2020 - 27 Apr 2021 |
| 24 Glenmore Drive, Warkworth, Warkworth, 0910 | Registered & physical | 10 Oct 2012 - 28 Sep 2020 |
| Office Of Kowhai Accounting Services Ltd, 16 Glenmore Drive, Warkworth | Registered & physical | 03 Jun 2010 - 10 Oct 2012 |
| Withers & Co, Chartered Accountants, 23 Neville Street, Warkworth | Registered | 11 Apr 2000 - 03 Jun 2010 |
| Withers & Co, Chartered Accountants, 23 Neville Street, Warkworth | Physical | 17 Feb 1997 - 03 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Everitt, Raymond John Individual |
Rd 6 Warkworth |
17 Feb 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Everitt, Aprile Individual |
Rd 6 Warkworth 0986 |
13 Jul 2012 - current |
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