Onej Limited (NZBN 9429032196955) was incorporated on 19 Jun 2009. 2 addresses are in use by the company: 2 Tuarangi Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 422 Richmond Road, Grey Lynn, Auckland had been their registered address, up until 11 Nov 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Body Corporate 210720 North Auckland Registry (an other) located at 2 Tuarangi Road, Grey Lynn, Auckland postcode 1144. "Residential property body corporate" (ANZSIC L671170) is the category the Australian Bureau of Statistics issued to Onej Limited. The Businesscheck database was updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
2 Tuarangi Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 11 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Clive Donald Harvey
Auckland, 101
Address used since 03 Nov 2022
22 Emily Place, Auckland, 101
Address used since 16 Dec 2015 |
Director | 16 Dec 2015 - current |
Emmanuel James Pan
Auckland Central, Auckland, 1010
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - 30 Sep 2019 |
William David Wardrop
St Heliers, Auckland 1071,
Address used since 19 Jun 2009 |
Director | 19 Jun 2009 - 11 Jan 2016 |
Erwin Theodorus Drok
Whangapoua, Rd 2, Coromandel 3582,
Address used since 19 Jun 2009 |
Director | 19 Jun 2009 - 03 Dec 2013 |
Douglas Johnson
Auckland, 1010
Address used since 07 Jan 2013 |
Director | 07 Jan 2013 - 03 Dec 2013 |
Jasper Tanner
Auckland, 1010
Address used since 07 Jan 2013 |
Director | 07 Jan 2013 - 04 Sep 2013 |
Elizabeth Ann Mckinley
22 Emily Place, Auckland Central, Auckland 1010,
Address used since 19 Jun 2009 |
Director | 19 Jun 2009 - 04 Jan 2013 |
Frances Margaret Nelson
22 Emily Place, Auckland Central, Auckland 1010,
Address used since 19 Jun 2009 |
Director | 19 Jun 2009 - 04 Jan 2013 |
422 Richmond Road , Grey Lynn , Auckland , 1021 |
Previous address | Type | Period |
---|---|---|
422 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical | 02 Oct 2017 - 11 Nov 2022 |
5 Triton Drive, Rosedale, Auckland, 0632 | Registered & physical | 23 Dec 2015 - 02 Oct 2017 |
525 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 02 Nov 2010 - 23 Dec 2015 |
C/-crockers Strata Management Limited, 525 Manukau Road, Epsom, Auckand 1023 | Registered & physical | 19 Jun 2009 - 02 Nov 2010 |
Shareholder Name | Address | Period |
---|---|---|
Body Corporate 210720 North Auckland Registry Other (Other) |
2 Tuarangi Road Grey Lynn, Auckland 1144 |
19 Jun 2009 - current |
Bmc Squared Limited 424a Richmond Road |
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Kai Kit Investments Limited 420 Richmond Road |
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Propeller Communications Limited 440 Richmond Road |
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Plutus Holdings Limited 2a Hakanoa Street |
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Salter Ct Limited 2a Hakanoa Street |
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Francis Capital Limited 2a Hakanoa Street |
Devon Park Body Corporate Trustee Company Limited 2 Tuarangi Road |
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Northlake Developments Limited Level 4 |