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General information

One Vision Limited

Type: NZ Limited Company (Ltd)
9429032923551
New Zealand Business Number
2090653
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
098953248
GST Number

One Vision Limited (issued an NZ business identifier of 9429032923551) was incorporated on 08 Feb 2008. 9 addresess are currently in use by the company: 39 Siren Street, Rd 2, Wainui, 1072 (type: registered, physical). 10 Percy Greens, Silverdale, Silverdale had been their physical address, up to 05 May 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Grubb, Garry Edward (an individual) located at Rd 2, Wainui postcode 0992. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Grubb, Susan Joy (an individual) - located at Rd 2, Wainui. Businesscheck's data was last updated on 09 Apr 2024.

Current address Type Used since
10 Percy Greens, Silverdale, Silverdale, 0932 Other (Address For Share Register) 26 Apr 2017
10 Percy Greens, Silverdale, Silverdale, 0932 Postal & office & delivery 02 Apr 2019
39 Siren Street, Rd 2, Wainui, 0992 Other (Address For Share Register) & records & shareregister (Address For Share Register) 27 Apr 2022
39 Siren Street, Rd 2, Wainui, 1072 Registered & physical & service 05 May 2022
Last updated:
Contact info
64 021 363138
Phone (Phone)
johnsa2933@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
garry.grubb@onevision.co.nz
Email
one-vision.co.nz
Website
Directors
Name and Address Role Period
Susan Joy Grubb
Rd 2, Wainui, 0992
Address used since 27 Apr 2022
Silverdale, Silverdale, 0932
Address used since 26 Apr 2017
Director 08 Feb 2008 - current
Garry Edward Grubb
Rd 2, Wainui, 0992
Address used since 27 Apr 2022
Silverdale, Silverdale, 0932
Address used since 26 Apr 2017
Director 08 Feb 2008 - current
Addresses
Other active addresses
Type Used since
39 Siren Street, Rd 2, Wainui, 1072 Registered & physical & service 05 May 2022
Principal place of activity
10 Percy Greens , Silverdale , Silverdale , 0932
Previous address Type Period
10 Percy Greens, Silverdale, Silverdale, 0932 Physical & registered 04 May 2017 - 05 May 2022
4 Tates Court, Gulf Harbour, Whangaparaoa, 0930 Registered & physical 08 Feb 2008 - 08 Feb 2008
4 Tats Court, Gulf Harbour, Whangaparaoa Registered & physical 08 Feb 2008 - 08 Feb 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Grubb, Garry Edward
Individual 		Rd 2
Wainui
0992 		08 Feb 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Grubb, Susan Joy
Individual 		Rd 2
Wainui
0992 		08 Feb 2008 - current
Location
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