One To One Limited
Type: NZ Limited Company (Ltd)One To One Limited (issued an NZBN of 9429030493179) was incorporated on 08 Oct 2012. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up to 02 Mar 2020. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Barnett, Debra Jane (an individual) located at Rd 2, Papakura postcode 2578,
Cst Trustees (2007) Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Barnett, David Leo (a director) located at Rd 2, Papakura postcode 2578. The Businesscheck data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Leo Barnett
Rd 2, Papakura, 2578
Address used since 02 Nov 2021
Rototuna, Hamilton, 3210
Address used since 09 Sep 2016
The Gardens, Auckland, 2105
Address used since 29 Apr 2019 |
Director | 08 Oct 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 11 Jun 2018 - 02 Mar 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 05 Sep 2016 - 11 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 02 May 2016 - 05 Sep 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 29 Aug 2013 - 02 May 2016 |
| 3 Elias Court, The Gardens, Auckland, 2105 | Registered & physical | 08 Oct 2012 - 29 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Debra Jane Individual |
Rd 2 Papakura 2578 |
06 Dec 2016 - current |
|
Cst Trustees (2007) Limited Shareholder NZBN: 9429033176963 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
06 Dec 2016 - current |
|
Barnett, David Leo Director |
Rd 2 Papakura 2578 |
08 Oct 2012 - current |
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