General information
One Room Limited
Type: NZ Limited Company (Ltd)9429032967517
New Zealand Business Number
2079025
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J570010 - Internet Publishing And Broadcasting
Industry classification codes with description
One Room Limited (issued a New Zealand Business Number of 9429032967517) was registered on 09 Jan 2008. 8 addresess are in use by the company: Level 1, 39 Taharoto Rd, Takapuna, Auckland, 0622 (type: other, shareregister). Level 1, 272 Parnell Road, Parnell, Auckland had been their registered address, up until 21 Jul 2014. One Room Limited used more aliases, namely: Let's Powow Limited from 09 Jun 2011 to 17 Apr 2014, Futuretech Labs Limited (08 Jul 2010 to 09 Jun 2011) and Future Technologies International Limited (09 Jan 2008 - 08 Jul 2010). 77801227 shares are issued to 35 shareholders who belong to 24 shareholder groups. The first group consists of 1 entity and holds 231660 shares (0.3 per cent of shares), namely:
Bellevue Industries Limited (an entity) located at Masterton postcode 5810. As far as the second group is concerned, a total of 1 shareholder holds 0.44 per cent of all shares (344366 shares); it includes
Southern Hills Imperial Timber ( 1932) Pty Limited (an entity) - located at 253 Queen Street, Auckland. The 3rd group of shareholders, share allotment (2624440 shares, 3.37%) belongs to 1 entity, namely:
W L Investments Limited, located at Westmere, Auckland (an entity). "Internet publishing and broadcasting" (ANZSIC J570010) is the classification the ABS issued One Room Limited. The Businesscheck information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14/387 Parnell Road, Parnell, Auckland 1052 | Other (Address For Share Register) | 09 Jan 2008 |
| Level 1, 39 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered & service | 21 Jul 2014 |
| Po Box 31704, Milford, Auckland, 0741 | Postal | 07 Aug 2019 |
| Level 1, 39 Taharoto Road, Takapuna, Auckland, 0622 | Office & delivery | 07 Aug 2019 |
Contact info
64 9 3796115
Phone (Phone)
accounts@oneroomstreaming.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://oneroomstreaming.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary William Douglas Richards
St Heliers, Auckland, 1071
Address used since 05 Mar 2022
Remuera, Auckland, 1050
Address used since 01 Mar 2018
Castor Bay, North Shore City, 0620
Address used since 29 Jul 2015 |
Director | 05 Feb 2010 - current |
|
Richard Douglas Burton
Parnell, Auckland, 1052
Address used since 25 Aug 2023 |
Director | 25 Aug 2023 - current |
|
Jason Kerr
St Heliers, Auckland, 1071
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Martin Ross Oxley
Papanui, Christchurch, 8053
Address used since 07 Dec 2022 |
Director | 07 Dec 2022 - 29 Feb 2024 |
|
Nigel David Scott
Campbells Bay, Auckland, 0630
Address used since 07 Dec 2022 |
Director | 07 Dec 2022 - 31 Dec 2023 |
|
Peter John Ashwell Knowles
Devonport, Auckland, 0624
Address used since 09 May 2012 |
Director | 09 May 2012 - 25 Aug 2023 |
|
Michael Chamberlain
Eden Terrace, Auckland, 1021
Address used since 08 Sep 2017 |
Director | 08 Sep 2017 - 02 Aug 2019 |
|
Bruce Raymond Sheppard
Bucklands Beach, Auckland, 2012
Address used since 03 Aug 2015 |
Director | 05 Feb 2010 - 17 Aug 2018 |
|
Martin Ross Oxley
Papanui, Christchurch, 8053
Address used since 26 Jun 2014 |
Director | 26 Jun 2014 - 08 Sep 2017 |
|
Michael Thomas Smith
Parnell, Auckland, 1052
Address used since 27 Apr 2012 |
Director | 27 Apr 2012 - 21 Sep 2013 |
|
Craig Alexander Meek
Parnell, Auckland 1052,
Address used since 09 Jan 2008 |
Director | 09 Jan 2008 - 08 May 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 39 Taharoto Road, Takapuna, Auckland, 0622 | Office & delivery | 07 Aug 2019 |
| Level 1, 39 Taharoto Rd, Takapuna, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Aug 2019 |
Principal place of activity
| Level 1, 39 Taharoto Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 272 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 30 Sep 2011 - 21 Jul 2014 |
| 14/387 Parnell Road, Parnell, Auckland 1052 | Registered & physical | 09 Jan 2008 - 30 Sep 2011 |
Financial Data
Financial info
77801227
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 231660
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellevue Industries Limited Shareholder NZBN: 9429037307332 Entity (NZ Limited Company) |
Masterton 5810 |
24 Apr 2015 - current |
Shares Allocation #2 Number of Shares: 344366
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
11 Nov 2022 - current |
Shares Allocation #3 Number of Shares: 2624440
| Shareholder Name | Address | Period |
|---|---|---|
|
W L Investments Limited Shareholder NZBN: 9429037288952 Entity (NZ Limited Company) |
Westmere Auckland 1022 |
29 Aug 2014 - current |
Shares Allocation #4 Number of Shares: 5024525
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballynagarrick Investments Limited Shareholder NZBN: 9429037901455 Entity (NZ Limited Company) |
Eden Terrace Auckland Null 1021 |
13 Mar 2013 - current |
Shares Allocation #5 Number of Shares: 1003913
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Jan Marie Individual |
Alexandria Sydney 2015 |
23 Aug 2016 - current |
Shares Allocation #6 Number of Shares: 827104
| Shareholder Name | Address | Period |
|---|---|---|
|
Fergusson, Rob Individual |
Mairangi Bay Auckland 0630 |
12 Dec 2011 - current |
Shares Allocation #7 Number of Shares: 597489
| Shareholder Name | Address | Period |
|---|---|---|
|
Utrade Limited Shareholder NZBN: 9429037589752 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Jul 2014 - current |
Shares Allocation #8 Number of Shares: 344366
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Nigel David Individual |
Campbells Bay Auckland 0630 |
11 Nov 2022 - current |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
11 Nov 2022 - current |
|
Scott, Catherine Individual |
Campbells Bay Auckland 0630 |
11 Nov 2022 - current |
Shares Allocation #9 Number of Shares: 229577
| Shareholder Name | Address | Period |
|---|---|---|
|
Oxley, Martin Ross Individual |
Papanui Christchurch 8053 |
11 Nov 2022 - current |
|
Mcfall, Kevin John Individual |
Dannemora Auckland 2016 |
11 Nov 2022 - current |
|
Mcfall, Isobel Marie Clare Individual |
Dannemora Auckland 2016 |
11 Nov 2022 - current |
|
Vulcan Trustee Co (2015) Limited Shareholder NZBN: 9429041526569 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Nov 2022 - current |
Shares Allocation #10 Number of Shares: 10417308
| Shareholder Name | Address | Period |
|---|---|---|
|
Winnow Software Limited Shareholder NZBN: 9429036630974 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
27 Jun 2014 - current |
Shares Allocation #11 Number of Shares: 3307468
| Shareholder Name | Address | Period |
|---|---|---|
|
Pepper Tree (nz) Trustee Services Limited Shareholder NZBN: 9429034009741 Entity (NZ Limited Company) |
Devonport Auckland Null |
17 Feb 2011 - current |
Shares Allocation #12 Number of Shares: 2621832
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbey Road Consultants Limited Shareholder NZBN: 9429034894262 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
24 Dec 2018 - current |
Shares Allocation #13 Number of Shares: 3045386
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, Richard Douglas Individual |
Parnell Auckland 1052 |
28 Oct 2010 - current |
Shares Allocation #14 Number of Shares: 3917
| Shareholder Name | Address | Period |
|---|---|---|
|
Ge Limited Shareholder NZBN: 9429033639772 Entity (NZ Limited Company) |
253 Queen Street Auckland, C/-gilligan Sheppard Null |
18 Jun 2012 - current |
Shares Allocation #15 Number of Shares: 237000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambdin, Michael Individual |
Milford Auckland 0620 |
14 Mar 2023 - current |
Shares Allocation #16 Number of Shares: 34166348
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Gary William Douglas Individual |
St Heliers Auckland 1071 |
02 Jun 2010 - current |
Shares Allocation #17 Number of Shares: 459155
| Shareholder Name | Address | Period |
|---|---|---|
|
Oxley, Martin Ross Individual |
Papanui Christchurch 8053 |
11 Nov 2022 - current |
|
Oxley, Susan Patricia Individual |
Papanui Christchurch 8053 |
11 Nov 2022 - current |
Shares Allocation #18 Number of Shares: 459155
| Shareholder Name | Address | Period |
|---|---|---|
|
Dick, Sean Christopher Individual |
The Gardens Auckland 2105 |
11 Nov 2022 - current |
|
Hodges, Marie Joyce Individual |
Riccarton Christchurch 8041 |
11 Nov 2022 - current |
|
Hodges, Peter George Individual |
Riccarton Christchurch 8041 |
11 Nov 2022 - current |
Shares Allocation #19 Number of Shares: 1557824
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Kuo Liang Individual |
Chatswood Auckland 0626 |
07 Aug 2018 - current |
Shares Allocation #20 Number of Shares: 5241023
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaulay, Sally Anne Individual |
Parnell Auckland 1052 |
18 May 2011 - current |
|
Mccaulay, David John Individual |
Parnell Auckland 1052 |
18 May 2011 - current |
Shares Allocation #21 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Lucy Janet Individual |
Takapuna Auckland 0622 |
09 Dec 2020 - current |
Shares Allocation #22 Number of Shares: 4450936
| Shareholder Name | Address | Period |
|---|---|---|
|
Lutterman, Shona Individual |
Castor Bay North Shore City 0620 |
07 Jul 2010 - current |
|
Lutterman, David Individual |
Castor Bay North Shore City 0620 |
27 Jan 2010 - current |
Shares Allocation #23 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Far North Fisheries Limited Shareholder NZBN: 9429036695973 Entity (NZ Limited Company) |
Rd 9 Whangarei 0179 |
18 Jun 2012 - current |
Shares Allocation #24 Number of Shares: 103935
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheppard, Bruce Raymond Individual |
Bucklands Beach Manukau 2012 |
08 Feb 2010 - current |
|
Rathbun, Gregory Noel Individual |
Rd 9 Whangarei 0179 |
08 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickinson, Stuart Quane Individual |
Northbridge New South Wales, Sydney 2063 |
24 Oct 2013 - 29 Aug 2014 |
|
Bancroft, Gary Francis Individual |
Browns Bay Auckland 3420 |
06 May 2015 - 16 Dec 2021 |
|
Zouch, Terrance Individual |
Castor Bay North Shore City 0620 |
02 Jun 2010 - 09 Dec 2020 |
|
Far North Fisheries Limited Shareholder NZBN: 9429036695973 Company Number: 1175770 Entity |
09 May 2012 - 18 Jun 2012 | |
|
Steel, Phillippa Alison Individual |
Point Chevalier Auckland 1022 |
19 Dec 2012 - 10 Feb 2016 |
|
Bancroft, Gary Francis Individual |
Browns Bay Auckland 3420 |
06 May 2015 - 16 Dec 2021 |
|
Zouch, Terrance Individual |
Castor Bay North Shore City 0620 |
02 Jun 2010 - 09 Dec 2020 |
|
Ferguson, Andrew Norval Individual |
Atawhai Nelson 7010 |
24 Apr 2015 - 09 Dec 2020 |
|
Hahn, Gregory James Individual |
Hauraki North Shore City 0622 |
11 Sep 2010 - 06 May 2015 |
|
Cmeek Trustees Limited Shareholder NZBN: 9429031343367 Company Number: 3171006 Entity |
17 Dec 2010 - 24 Apr 2015 | |
|
Ge Limited Shareholder NZBN: 9429033639772 Company Number: 1903868 Entity |
09 May 2012 - 18 Jun 2012 | |
|
Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 Company Number: 1556769 Entity |
12 Dec 2011 - 07 Mar 2016 | |
|
Meek, Craig Alexander Individual |
Parnell Auckland 1052 |
09 Jan 2008 - 27 Jun 2010 |
|
Smith, Nigel Philip Individual |
Glendowie Auckland 1071 |
29 Aug 2014 - 09 Dec 2020 |
|
Taylor, Lucy Janet Individual |
Takapuna Auckland 0622 |
29 Aug 2014 - 09 Dec 2020 |
|
Ge Limited Shareholder NZBN: 9429033639772 Company Number: 1903868 Entity |
09 May 2012 - 18 Jun 2012 | |
|
Judson, Scott Thomas Individual |
Point Chevalier Auckland 1022 |
19 Dec 2012 - 10 Feb 2016 |
|
Bancroft, Gary Francis Individual |
Browns Bay Auckland 3420 |
06 May 2015 - 16 Dec 2021 |
|
Schimke-baxter, Clint Ashley Individual |
Bronte Tasman 7173 |
29 Aug 2014 - 21 May 2021 |
|
Armstrong, Trevor Individual |
Mosman New South Wales 2088 |
21 Dec 2012 - 21 May 2021 |
|
Richards, Gary William Douglas Individual |
Takapuna |
20 Jun 2008 - 18 Feb 2010 |
|
Schimke-baxter, Clint Ashley Individual |
Bronte Tasman 7173 |
29 Aug 2014 - 21 May 2021 |
|
Zouch, Terrance Individual |
Castor Bay North Shore City 0620 |
02 Jun 2010 - 09 Dec 2020 |
|
Smith, Nigel Philip Individual |
Glendowie Auckland 1071 |
29 Aug 2014 - 09 Dec 2020 |
|
Smith, Nigel Philip Individual |
Glendowie Auckland 1071 |
29 Aug 2014 - 09 Dec 2020 |
|
Taylor, Lucy Janet Individual |
Takapuna Auckland 0622 |
29 Aug 2014 - 09 Dec 2020 |
|
Taylor, Lucy Janet Individual |
Takapuna Auckland 0622 |
29 Aug 2014 - 09 Dec 2020 |
|
Ferguson, Andrew Norval Individual |
Atawhai Nelson 7010 |
24 Apr 2015 - 09 Dec 2020 |
|
Far North Fisheries Limited Shareholder NZBN: 9429036695973 Company Number: 1175770 Entity |
09 May 2012 - 18 Jun 2012 | |
|
Crummer Trustees No.134 Limited Shareholder NZBN: 9429041026199 Company Number: 4843459 Entity |
03 Feb 2015 - 10 Feb 2016 | |
|
Crummer Trustees No.105 Limited Shareholder NZBN: 9429030823327 Company Number: 3706463 Entity |
14 Jul 2015 - 10 Feb 2016 | |
|
Craig Alexander Meek And Bruce Raymond Sheppard Other |
20 Jun 2008 - 17 Dec 2010 | |
|
Null - Craig Alexander Meek And Bruce Raymond Sheppard Other |
20 Jun 2008 - 17 Dec 2010 | |
|
Crummer Trustees No.134 Limited Shareholder NZBN: 9429041026199 Company Number: 4843459 Entity |
03 Feb 2015 - 10 Feb 2016 | |
|
Greig, Jordan Individual |
139 Quay Street Auckland Central 1010 |
17 Jan 2013 - 10 Feb 2016 |
|
Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 Company Number: 1556769 Entity |
12 Dec 2011 - 07 Mar 2016 | |
|
Smith, Michael Thomas Individual |
Parnell Auckland 1052 |
18 Jun 2012 - 23 Aug 2016 |
|
Cmeek Trustees Limited Shareholder NZBN: 9429031343367 Company Number: 3171006 Entity |
17 Dec 2010 - 24 Apr 2015 | |
|
Sun & Ge Limited Shareholder NZBN: 9429033639772 Company Number: 1903868 Entity |
09 May 2012 - 18 Jun 2012 | |
|
Crummer Trustees No.105 Limited Shareholder NZBN: 9429030823327 Company Number: 3706463 Entity |
14 Jul 2015 - 10 Feb 2016 | |
|
Sun & Ge Limited Shareholder NZBN: 9429033639772 Company Number: 1903868 Entity |
09 May 2012 - 18 Jun 2012 |
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