One 2un Limited
Type: NZ Limited Company (Ltd)One 2Un Limited (NZBN 9429032048223) was incorporated on 31 Aug 2009. 2 addresses are currently in use by the company: 14 Aperahama Street, Paekakariki, Paekakariki, 5034 (type: registered, physical). 76 Tennis Court Road, Raumati South, Paraparaumu had been their physical address, until 19 Oct 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 30 shares (30 per cent of shares), namely:
Mcintyre, Samuel Lawrence (an individual) located at Paekakariki, Paekakariki postcode 5034. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (70 shares); it includes
Mcintyre, Laura (an individual) - located at Paekakariki, Paekakariki. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued One 2Un Limited. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Aperahama Street, Paekakariki, Paekakariki, 5034 | Registered & physical & service | 19 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Lawrence Mcintyre
Paekakariki, Paekakariki, 5034
Address used since 11 Oct 2022
Raumati South, Paraparaumu, 5032
Address used since 03 Oct 2018
Waikanae, Waikanae, 5036
Address used since 01 Mar 2014 |
Director | 31 Aug 2009 - current |
|
Laura Kate Mcintyre
Paekakariki, Paekakariki, 5034
Address used since 11 Oct 2022
Raumati South, Paraparaumu, 5032
Address used since 03 Oct 2018
Waikanae, Waikanae, 5036
Address used since 01 Mar 2014 |
Director | 05 May 2012 - current |
|
Bryce William Middleton
Pukerua Bay, Pukerua Bay, 5026
Address used since 28 Feb 2011 |
Director | 26 Feb 2011 - 04 May 2012 |
|
Laura Kate Judd
Paraparaumu Beach, Paraparaumu, 5032
Address used since 05 Oct 2010 |
Director | 31 Aug 2009 - 16 Dec 2010 |
| 76 Tennis Court Road , Raumati South , Paraparaumu , 5032 |
| Previous address | Type | Period |
|---|---|---|
| 76 Tennis Court Road, Raumati South, Paraparaumu, 5032 | Physical & registered | 01 Aug 2018 - 19 Oct 2022 |
| 27 Oriwa Street, Waikanae, Waikanae, 5036 | Registered & physical | 13 Oct 2015 - 01 Aug 2018 |
| 36 Regent Drive, Paraparaumu Beach, Paraparaumu, 5032 | Registered & physical | 13 Oct 2010 - 13 Oct 2015 |
| 58 Golf Road, Paraparaumu, Wellington | Registered & physical | 31 Aug 2009 - 13 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Samuel Lawrence Individual |
Paekakariki Paekakariki 5034 |
31 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Laura Individual |
Paekakariki Paekakariki 5034 |
04 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Middleton, Bryce William Individual |
Pukerua Bay Pukerua Bay 5026 |
26 Feb 2011 - 04 May 2012 |
|
Judd, Laura Individual |
Tweed Heads South Nsw 2486, Australia |
31 Aug 2009 - 16 Dec 2010 |
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