One Place Limited
Type: NZ Limited Company (Ltd)One Place Limited (issued an NZ business identifier of 9429030964426) was registered on 30 Aug 2011. 2 addresses are currently in use by the company: 43 Anzac Ave, Auckland Central, Auckland, 1010 (type: physical, registered). 16-22 Anzac Ave, Auckland Central, Auckland had been their registered address, until 17 May 2017. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Maltby-Porteous, Katherine Anne (an individual) located at Remuera, Auckland postcode 1050,
Porteous, Philip John (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Maltby-Porteous, Katherine Anne (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Porteous, Philip John, located at Remuera, Auckland (a director). Our data was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 43 Anzac Ave, Auckland Central, Auckland, 1010 | Physical & registered & service | 17 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Porteous
Remuera, Auckland, 1050
Address used since 05 Apr 2022
Remuera, Auckland, 1050
Address used since 18 Jul 2014 |
Director | 30 Aug 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 16-22 Anzac Ave, Auckland Central, Auckland, 1010 | Registered & physical | 11 Apr 2013 - 17 May 2017 |
| Level 6 131 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Aug 2011 - 11 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maltby-porteous, Katherine Anne Individual |
Remuera Auckland 1050 |
30 Aug 2011 - current |
|
Porteous, Philip John Director |
Remuera Auckland 1050 |
30 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maltby-porteous, Katherine Anne Individual |
Remuera Auckland 1050 |
30 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porteous, Philip John Director |
Remuera Auckland 1050 |
30 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Doughty Trustee Services Limited Shareholder NZBN: 9429034772690 Company Number: 1633679 Entity |
Devonport Auckland 0624 |
30 Aug 2011 - 29 Apr 2025 |
 |
Faab Services Limited 43 Anzac Avenue |
|
One Property Management Limited 43 Anzac Avenue |
|
Family Counselling Service Trust 43 Anzac Avenue |
|
Astus Boats Anz Limited 203-39 Anzac Ave |
|
Cafe Ks Limited Suite 1, 49 Anzac Avenue |
|
Ken Yakitori Auckland Limited Shop2, 55 Anzac Avenue, Central City |