General information

One Beat Limited

Type: NZ Limited Company (Ltd)
9429030818552
New Zealand Business Number
3708795
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

One Beat Limited (issued an NZ business identifier of 9429030818552) was incorporated on 07 Feb 2012. 4 addresses are in use by the company: 98 Mellons Bay Road, Mellons Bay, Auckland, 2014 (type: registered, service). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Stewart, Terrence Lindsay (an individual) located at Elizabeth Bay, Nsw postcode 2011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Patterson, David John (an individual) - located at Wadestown, Wellington. "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued One Beat Limited. Businesscheck's data was updated on 08 Mar 2024.

Current address Type Used since
111a The Ridgeway, Mornington, Wellington, 6021 Physical & registered & service 07 Feb 2012
98 Mellons Bay Road, Mellons Bay, Auckland, 2014 Registered & service 15 May 2023
Directors
Name and Address Role Period
Terrence Lindsay Stewart
Dangar Island, Sydney, 2083
Address used since 02 May 2022
Elizabeth Bay, Sydney, 2011
Address used since 03 May 2018
Mornington, Wellington, 6021
Address used since 01 Jan 1970
Director 07 Feb 2012 - current
David John Patterson
Wadestown, Wellington, 6012
Address used since 07 Feb 2012
Director 07 Feb 2012 - current
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stewart, Terrence Lindsay
Individual
Elizabeth Bay
Nsw
2011
07 Feb 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Patterson, David John
Individual
Wadestown
Wellington
6012
07 Feb 2012 - current
Location
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