General information

The One Hundred Limited

Type: NZ Limited Company (Ltd)
9429041614327
New Zealand Business Number
5600745
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116162733
GST Number
E323220 - Electrical Services G422125 - Heating Equipment - Household Electric - Retailing
Industry classification codes with description

The One Hundred Limited (NZBN 9429041614327) was started on 23 Feb 2015. 5 addresess are in use by the company: 54 Wai-Iti Terrace, Burnside, Christchurch, 8052 (type: registered, physical). 93 Stanbury Avenue, Somerfield, Christchurch had been their physical address, until 23 May 2022. The One Hundred Limited used other aliases, namely: Lineside Electrical Air Con Limited from 17 Feb 2015 to 30 Mar 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Whitehead, Elliot William (a director) located at Somerfield, Christchurch postcode 8024. "Electrical services" (ANZSIC E323220) is the classification the ABS issued The One Hundred Limited. The Businesscheck data was last updated on 29 Apr 2024.

Current address Type Used since
93 Stanbury Avenue, Somerfield, Christchurch, 8024 Postal & office & delivery 09 Jun 2020
54 Wai-iti Terrace, Burnside, Christchurch, 8052 Registered & physical & service 23 May 2022
Contact info
64 27 3377700
Phone (Phone)
elliot@whiteheadelectrical.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.whiteheadelectrical.co.nz
Website
Directors
Name and Address Role Period
Elliot William Whitehead
Somerfield, Christchurch, 8024
Address used since 23 Feb 2015
Director 23 Feb 2015 - current
Joseph Geoffrey Peter Graham
Rd 1, Kaiapoi, 7691
Address used since 23 Feb 2015
Director 23 Feb 2015 - 30 Mar 2016
Addresses
Principal place of activity
93 Stanbury Avenue , Somerfield , Christchurch , 8024
Previous address Type Period
93 Stanbury Avenue, Somerfield, Christchurch, 8024 Physical & registered 07 Apr 2016 - 23 May 2022
246a Flaxton Road, Rd 1, Kaiapoi, 7691 Registered & physical 23 Feb 2015 - 07 Apr 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Whitehead, Elliot William
Director
Somerfield
Christchurch
8024
23 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Whitehead, Lauren Elizabeth
Individual
Somerfield
Christchurch
8024
22 May 2019 - 07 Apr 2022
Graham, Joseph Geoffrey Peter
Individual
Rd 1
Kaiapoi
7691
23 Feb 2015 - 30 Mar 2016
Joseph Geoffrey Peter Graham
Director
Rd 1
Kaiapoi
7691
23 Feb 2015 - 30 Mar 2016
Location
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