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General information

One Group Consulting Limited

Type: NZ Limited Company (Ltd)
9429034296448
New Zealand Business Number
1770846
Company Number
Registered
Company Status

One Group Consulting Limited (issued an NZBN of 9429034296448) was launched on 22 Feb 2006. 2 addresses are in use by the company: 93A Weldene Avenue, Glenfield, Auckland, 0629 (type: physical, service). Suite 1, Level 6, Albert Plaza, 87-89 Albert Street, Auckland City had been their registered address, until 15 Apr 2021. One Group Consulting Limited used more aliases, namely: 4Specials Limited from 05 Jan 2007 to 28 Feb 2008, Bv International Limited (22 Feb 2006 to 05 Jan 2007). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ma, Zhanbo (an individual) located at Glenfield, Auckland postcode 0629. The Businesscheck data was last updated on 02 Mar 2024.

Current address Type Used since
93a Weldene Avenue, Glenfield, Auckland, 0629 Registered 15 Apr 2021
93a Weldene Avenue, Glenfield, Auckland, 0629 Physical & service 13 Apr 2022
Last updated:
Directors
Name and Address Role Period
Zhanbo Ma
Glenfield, Auckland, 0629
Address used since 06 Apr 2019
Glenfield, Auckland, 1010
Address used since 25 Jul 2013
Director 22 Feb 2006 - current
Addresses
Previous address Type Period
Suite 1, Level 6, Albert Plaza, 87-89 Albert Street, Auckland City Registered 06 Mar 2008 - 15 Apr 2021
Suite 1, Level 6, Albert Plaza, 87-89 Albert Street, Auckland City Physical 06 Mar 2008 - 13 Apr 2022
12/150 Symonds Street, Auckland Central Registered & physical 22 Feb 2006 - 06 Mar 2008
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Ma, Zhanbo
Individual 		Glenfield
Auckland
0629 		22 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Hong, Ningning
Individual 		City
Auckland
 04 Mar 2008 - 04 Mar 2008
Yao, Yu
Individual 		Auckland
1010 		24 May 2012 - 07 Sep 2012
Location
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