Oneninefive Limited
Type: NZ Limited Company (Ltd)Oneninefive Limited (issued an NZ business number of 9429031066419) was registered on 09 Jun 2011. 5 addresess are in use by the company: Po Box 54194, Mana, Porirua, 5247 (type: postal, office). Level 1, Shed 22,147 Quay St, Auckland Central, Auckland had been their physical address, up until 24 Sep 2012. 100000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 60000 shares (60% of shares), namely:
Norris, Gregory Francis (a director) located at Plimmerton, Porirua postcode 5026. When considering the second group, a total of 1 shareholder holds 20% of all shares (20000 shares); it includes
Fyfe-Gits, Brendon Michael (a director) - located at Plimmerton, Porirua. Next there is the 3rd group of shareholders, share allotment (20000 shares, 20%) belongs to 1 entity, namely:
Staines, Carlene Danette, located at Plimmerton, Porirua (a director). "Travel agency service" (business classification N722060) is the classification the Australian Bureau of Statistics issued to Oneninefive Limited. Our database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Motuhara Road, Plimmerton, Porirua, 5026 | Registered & physical & service | 24 Sep 2012 |
| Po Box 54194, Mana, Porirua, 5247 | Postal | 10 Feb 2021 |
| Suite 8, 99 Mana Esplanade, Paremata, Porirua, 5026 | Office & delivery | 10 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Francis Norris
Plimmerton, Porirua, 5026
Address used since 09 Jun 2011 |
Director | 09 Jun 2011 - current |
|
Carlene Danette Staines
Plimmerton, Porirua, 5026
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - current |
|
Brendon Michael Fyfe-gits
Plimmerton, Porirua, 5026
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - current |
|
David Michael Burns
Westmere, Auckland, 1022
Address used since 01 Jan 1970 |
Director | 09 Jun 2011 - 14 Sep 2012 |
| Suite 8, 99 Mana Esplanade , Paremata , Porirua , 5026 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Shed 22,147 Quay St, Auckland Central, Auckland, 1010 | Physical & registered | 21 Feb 2012 - 24 Sep 2012 |
| 18 Webber Street, Westmere, Auckland, 1022 | Physical & registered | 09 Jun 2011 - 21 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Gregory Francis Director |
Plimmerton Porirua 5026 |
09 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fyfe-gits, Brendon Michael Director |
Plimmerton Porirua 5026 |
17 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Staines, Carlene Danette Director |
Plimmerton Porirua 5026 |
17 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, David Michael Individual |
Westmere Auckland 1022 |
09 Jun 2011 - 14 Sep 2012 |
|
David Michael Burns Director |
Westmere Auckland 1022 |
09 Jun 2011 - 14 Sep 2012 |
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