General information

One Square Rate Limited

Type: NZ Limited Company (Ltd)
9429031516600
New Zealand Business Number
2500873
Company Number
Registered
Company Status
E329140 - Landscape Construction
Industry classification codes with description

One Square Rate Limited (New Zealand Business Number 9429031516600) was launched on 23 Jun 2010. 4 addresses are in use by the company: 6 Show Place, Addington, Christchurch, 8024 (type: registered, service). 14 Mathias Street, St Albans, Christchurch 8052 had been their physical address, up to 09 Dec 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Scarlett, Gareth Hayden (an individual) located at Hei Hei, Christchurch postcode 8042. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Odell, Karl Andrew (a director) - located at Sydenham, Christchurch. "Landscape construction" (ANZSIC E329140) is the classification the ABS issued One Square Rate Limited. The Businesscheck database was last updated on 22 Mar 2024.

Current address Type Used since
94 Disraeli Street, Sydenham, Christchurch, 8023 Physical & registered & service 09 Dec 2014
6 Show Place, Addington, Christchurch, 8024 Registered & service 27 Jan 2023
Directors
Name and Address Role Period
Gareth Hayden Scarlett
Hei Hei, Christchurch, 8042
Address used since 30 Jun 2011
Director 23 Jun 2010 - current
Karl Andrew Odell
Sydenham, Christchurch, 8023
Address used since 18 Oct 2011
Director 18 Oct 2011 - current
Addresses
Previous address Type Period
14 Mathias Street, St Albans, Christchurch 8052 Physical & registered 23 Jun 2010 - 09 Dec 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Scarlett, Gareth Hayden
Individual
Hei Hei
Christchurch
8042
23 Jun 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Odell, Karl Andrew
Director
Sydenham
Christchurch
8023
02 Apr 2012 - current
Location
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