General information
One World Restaurant Products Limited
Type: NZ Limited Company (Ltd)9429037157876
New Zealand Business Number
1061608
Company Number
Registered
Company Status
76896321
GST Number
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description
One World Restaurant Products Limited (issued an NZ business identifier of 9429037157876) was incorporated on 23 Aug 2000. 6 addresess are in use by the company: 65 Hall Crescent, Epuni, Lower Hutt, 5011 (type: delivery, postal). 31B Bell Road South, Gracefield, Lower Hutt had been their registered address, until 16 Sep 2020. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Anderson, Michael Timothy (an individual) located at Epuni, Lower Hutt postcode 5011. "Event, recreational or promotional, management" (ANZSIC N729930) is the category the Australian Bureau of Statistics issued to One World Restaurant Products Limited. Businesscheck's data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31b Bell Road South, Gracefield, Lower Hutt, 5010 | Service & physical | 11 Oct 2013 |
| 65 Hall Crescent, Epuni, Lower Hutt, 5011 | Office | 08 Sep 2020 |
| 31b Bell Road South, Gracefield, Lower Hutt, 5010 | Delivery | 08 Sep 2020 |
| 65 Hall Crescent, Epuni, Lower Hutt, 5011 | Registered | 16 Sep 2020 |
Contact info
64 4 5899450
Phone (Phone)
64 274 274531535
Phone (Phone)
michael@oneworldonline.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
michael@oneworldonline.co.nz
Email
www.oneworldonline.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Timothy Anderson
Epuni, Lower Hutt, 5011
Address used since 03 Nov 2020
Gracefield, Lower Hutt, 5010
Address used since 03 Oct 2013 |
Director | 23 Aug 2000 - current |
|
Jacqueline Lee Zorn
Seatoun, Wellington,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 01 Apr 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 65 Hall Crescent, Epuni, Lower Hutt, 5011 | Registered | 16 Sep 2020 |
| 65 Hall Crescent, Epuni, Lower Hutt, 5011 | Postal | 25 Aug 2021 |
| 65 Hall Crescent, Epuni, Lower Hutt, 5011 | Delivery | 28 Aug 2023 |
Principal place of activity
| 31b Bell Road South , Gracefield , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 31b Bell Road South, Gracefield, Lower Hutt, 5010 | Registered | 11 Oct 2013 - 16 Sep 2020 |
| 39-45 Haining Street, Te Aro, Wellington, 6000 | Registered | 15 Sep 2011 - 11 Oct 2013 |
| Level 2, The Toolbox Building, 47 Haining Street, Te Aro, Wellington | Registered | 27 Oct 2009 - 15 Sep 2011 |
| Level 2, The Toolbox Building, 47 Haining Street, Te Aro, Wellington | Physical | 27 Oct 2009 - 11 Oct 2013 |
| 30 Mantell Street, Seatoun, Wellington | Physical & registered | 16 Nov 2007 - 27 Oct 2009 |
| 372 Broadway, Strathmore, Wellington | Registered & physical | 27 Mar 2007 - 16 Nov 2007 |
| 2/27 The Rigi, Kelburn, Wellington | Registered & physical | 31 Aug 2005 - 27 Mar 2007 |
| 79a Seatoun Heights Road, Seatoun, Wellington | Registered | 30 Aug 2004 - 31 Aug 2005 |
| 65 Hall Cres, Lower Hutt | Physical | 13 Nov 2001 - 13 Nov 2001 |
| 65 Hall Cres, Lower Hutt | Registered | 13 Nov 2001 - 30 Aug 2004 |
| 17b Eldon Grove, Wingate, Lower Hutt | Physical | 13 Nov 2001 - 31 Aug 2005 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Michael Timothy Individual |
Epuni Lower Hutt 5011 |
23 Aug 2000 - current |
Location
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|
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