General information
Onezone Communications Limited
Type: NZ Limited Company (Ltd)9429033327150
New Zealand Business Number
1953765
Company Number
Registered
Company Status
097965447
GST Number
Onezone Communications Limited (issued an NZ business number of 9429033327150) was started on 20 Jun 2007. 3 addresses are in use by the company: 29 Dacre Street, Eden Terrace, Auckland, 1010 (type: office, registered). 52 Victoria Street West, Auckland Central, Auckland had been their registered address, up to 03 Apr 2017. 101000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 101000 shares (100% of shares), namely:
Windstream Limited (an entity) located at Auckland, Auckland postcode 1010. Our data was last updated on 31 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 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mike Currie
Epsom, Auckland, 1023
Address used since 13 Apr 2010 |
Director | 20 Jun 2007 - current |
|
Melanie Jane Brace
Papakura Rd3, Auckland, 2583
Address used since 01 May 2022
Lake Hayes, Queenstown, 9304
Address used since 01 Apr 2021
Shotover Country, Queenstown, 9300
Address used since 27 Apr 2018
Queenstown, Queenstown, 9300
Address used since 07 Oct 2010 |
Director | 04 Aug 2010 - 23 Nov 2023 |
|
Peng Yang
Remuera, Auckland, 1050
Address used since 20 Jun 2007 |
Director | 20 Jun 2007 - 30 Jul 2010 |
Addresses
Principal place of activity
| 29 Dacre Street , Eden Terrace , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 52 Victoria Street West, Auckland Central, Auckland | Registered & physical | 20 Jun 2007 - 03 Apr 2017 |
Financial Data
Financial info
101000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 101000
| Shareholder Name | Address | Period |
|---|---|---|
|
Windstream Limited Shareholder NZBN: 9429031433112 Entity (NZ Limited Company) |
Auckland Auckland 1010 |
05 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smartone Group Limited Shareholder NZBN: 9429037389468 Company Number: 1010210 Entity |
20 Jun 2007 - 05 Aug 2010 | |
|
Sanctuary Finance Limited Shareholder NZBN: 9429034890448 Company Number: 1611047 Entity |
20 Jun 2007 - 14 Sep 2011 | |
|
Sanctuary Finance Limited Shareholder NZBN: 9429034890448 Company Number: 1611047 Entity |
20 Jun 2007 - 14 Sep 2011 | |
|
Smartone Group Limited Shareholder NZBN: 9429037389468 Company Number: 1010210 Entity |
20 Jun 2007 - 05 Aug 2010 |
Location
Companies nearby
 |
New Zealand Gold Infant Formula Limited 29 Dacre Street |
|
Onezone Limited 29 Dacre Street |
|
Global Wood Limited 29 Dacre St |
|
Pure New Zealand Mineral Water Limited 29 Dacre Street |
|
Sanctuary Finance Limited 29 Dacre Street |
|
Infinisea Creations Limited 29 Dacre Street |