General information

Onezone Limited

Type: NZ Limited Company (Ltd)
9429031258159
New Zealand Business Number
3236567
Company Number
Registered
Company Status
F380030 - Commodity Broking
Industry classification codes with description

Onezone Limited (issued an NZBN of 9429031258159) was registered on 14 Jan 2011. 3 addresses are currently in use by the company: 29 Dacre Street, Eden Terrace, Auckland, 1010 (type: office, registered). 52-64 Victoria Street, Auckland had been their registered address, up until 03 Apr 2017. 76802 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 76802 shares (100% of shares), namely:
Windstream Limited (an entity) located at Auckland, Auckland postcode 1010. "Commodity broking" (business classification F380030) is the classification the Australian Bureau of Statistics issued to Onezone Limited. Our information was updated on 12 Mar 2024.

Current address Type Used since
29 Dacre Street, Eden Terrace, Auckland, 1010 Office unknown
29 Dacre Street, Eden Terrace, Auckland, 1010 Registered & physical & service 03 Apr 2017
Directors
Name and Address Role Period
Cara Currie
Epsom, Auckland, 1023
Address used since 14 Jan 2011
Director 14 Jan 2011 - current
Melanie Jane Brace
Auckland Central, Auckland, 1010
Address used since 10 Jun 2023
Papakura Rd3, Auckland, 2583
Address used since 16 Jul 2022
Lake Hayes, Queenstown, 9304
Address used since 01 Apr 2021
Queenstown, Queenstown, 9300
Address used since 14 Jan 2011
Lower Shotover, Queenstown, 9304
Address used since 01 Apr 2018
Queenstown, Queenstown, 9300
Address used since 01 Jul 2017
Director 14 Jan 2011 - 23 Nov 2023
Addresses
Principal place of activity
29 Dacre Street , Eden Terrace , Auckland , 1010
Previous address Type Period
52-64 Victoria Street, Auckland, 1010 Registered & physical 14 Jan 2011 - 03 Apr 2017
Financial Data
Financial info
76802
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 76802
Shareholder Name Address Period
Windstream Limited
Shareholder NZBN: 9429031433112
Entity (NZ Limited Company)
Auckland
Auckland
1010
14 Jan 2011 - current

Historic shareholders

Shareholder Name Address Period
Lovegroves Trustee Holdings Limited
Shareholder NZBN: 9429032634433
Company Number: 2157194
Entity
14 Nov 2017 - 08 Apr 2021
Lovegroves Trustee Holdings Limited
Shareholder NZBN: 9429032634433
Company Number: 2157194
Entity
St Heliers
Auckland
1071
14 Nov 2017 - 08 Apr 2021
Lovegroves Trustee Holdings Limited
Shareholder NZBN: 9429032634433
Company Number: 2157194
Entity
St Heliers
Auckland
1071
14 Nov 2017 - 08 Apr 2021
Location
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