General information

One Star Group Limited

Type: NZ Limited Company (Ltd)
9429035373490
New Zealand Business Number
1516957
Company Number
Registered
Company Status

One Star Group Limited (issued an NZBN of 9429035373490) was incorporated on 19 May 2004. 2 addresses are currently in use by the company: 581 Highgate, Maori Hill, Dunedin, 9010 (type: registered, physical). 1 Grater Street, Maori Hill, Dunedin had been their physical address, up until 16 Sep 2021. 100000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100000 shares (100% of shares), namely:
Timmings, Barry Peter (an individual) located at Maori Hill, Dunedin postcode 9010,
Timmings, Judith Dawn (an individual) located at Maori Hill, Dunedin postcode 9010. The Businesscheck information was last updated on 28 Feb 2024.

Current address Type Used since
581 Highgate, Maori Hill, Dunedin, 9010 Registered & physical & service 16 Sep 2021
Directors
Name and Address Role Period
Barry Peter Timmings
Maori Hill, Dunedin, 9010
Address used since 08 Sep 2021
Maori Hill, Dunedin, 9010
Address used since 01 Apr 2015
Director 19 May 2004 - current
Addresses
Previous address Type Period
1 Grater Street, Maori Hill, Dunedin, 9010 Physical 17 Nov 2015 - 16 Sep 2021
1 Grater Street, Maori Hill, Dunedin, 9010 Registered 07 May 2015 - 16 Sep 2021
200 Burt Street, Wakari, Dunedin, 9010 Physical 19 Nov 2012 - 17 Nov 2015
200 Burt Street, Wakari, Dunedin, 9010 Registered 24 Nov 2011 - 07 May 2015
Pricewaterhousecoopers, Forsyth Barr House, The Octagon, Dunedin Registered 19 Aug 2005 - 24 Nov 2011
Pricewaterhousecoopers, Forsyth Barr House, The Octagon, Dunedin Physical 19 May 2004 - 19 Nov 2012
Pricewaterhousecoopers, Level 11, 119 Armagh Street, Christchurch Registered 19 May 2004 - 19 Aug 2005
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
30 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Timmings, Barry Peter
Individual
Maori Hill
Dunedin
9010
19 May 2004 - current
Timmings, Judith Dawn
Individual
Maori Hill
Dunedin
9010
29 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Dickinson-timmings, Judith Dawn
Individual
Maori Hill
Dunedin
9010
19 May 2004 - 29 Jun 2017
Location