1PLACE LIMITED

IMPORTANT INFORMATION

Company number: 1806965
NZBN: 9429034159521
Status: Registered
Date registered: May 2, 2006
Entity type: NZ Limited Company
Constitution: Yes
Annual return: July Last filed July 1, 2025
Companies Office: View

Addresses

  • Registered Office

    62 Bay Rd, St Heliers, Auckland
  • Address for service

    62 Bay Rd, St Heliers, Auckland
  • Records address

    62 Bay Rd, St Heliers, Auckland
  • Address for share register

    62 Bay Rd, St Heliers, Auckland

EXTRA INFORMATION

Business classification:
J542005  Development of computer software for mass production
Trading name:
1place Limited
Website:
Email addresses:
Phone numbers:
None listed
GST number:
93832515

DIRECTORS

Appointed: May 8, 2022
Appointed: May 2, 2006
Appointed: February 28, 2015

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

1,178,102 total shares

34.06%
(401,215 shares)
4.47%
(52,618 shares)
4.26%
(50,137 shares)
1.86%
(21,902 shares)
I A Rogers Family Trust
4.58%
(54,009 shares)
0.99%
(11,667 shares)
0.38%
(4,422 shares)
0.42%
(5,000 shares)
0.42%
(5,000 shares)
Mana Investments LLC
0.71%
(8,334 shares)
Jacek Gajewski as trustee for Jacek Gajewski Family Trust
1.20%
(14,177 shares)
0.62%
(7,293 shares)
8.53%
(100,438 shares)
0.49%
(5,800 shares)
3.36%
(39,600 shares)
Trustees of Carpe Diem Trust (Ian Kuperus & Wendy Kuperus)
2.19%
(25,833 shares)
Duck Duck Trust
0.80%
(9,452 shares)
0.87%
(10,208 shares)
2.31%
(27,180 shares)
3.49%
(41,154 shares)
0.32%
(3,750 shares)
19.77%
(232,938 shares)
2.97%
(35,000 shares)
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Source: Companies Office