One Agency Limited
Type: NZ Limited Company (Ltd)One Agency Limited (issued an NZBN of 9429036116263) was incorporated on 02 Apr 2003. 10 addresess are in use by the company: Level 1/371 Ti Rakau Drive, East Tāmaki, Auckland, 2013 (type: records, postal). 1/8 Bay Road, St Heliers, Auckland 1071 had been their registered address, up until 09 Oct 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Simich, Ann Patricia (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Simich, Ricardo Mark (an individual) - located at Parnell, Auckland. "Public relations counselling service" (ANZSIC M696280) is the category the ABS issued One Agency Limited. Businesscheck's information was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 61a Long Drive, St Heliers, Auckland, 1071 | Registered & physical & service | 09 Oct 2013 |
| Tower 2, 646 Great South Road, Ellerslie, Auckland, 1051 | Other (Address for Records) & records (Address for Records) | 05 Oct 2016 |
| Po Box 25072, St Heliers, Auckland, 1740 | Postal & invoice | 02 Oct 2020 |
| 61a Long Drive, St Heliers, Auckland, 1071 | Postal & office & delivery | 12 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ann Patricia Simich
St Heliers, Auckland, 1071
Address used since 31 Oct 2018
St. Heliers, Auckland., 1071
Address used since 30 Sep 2013 |
Director | 02 Apr 2003 - current |
|
Ricardo Mark Simich
Parnell, Auckland, 1052
Address used since 27 Oct 2021
St Heliers, Auckland, 1071
Address used since 12 Jun 2020
Parnell, Auckland, 1052
Address used since 23 Nov 2011 |
Director | 02 Apr 2003 - current |
| Type | Used since | |
|---|---|---|
| 61a Long Drive, St Heliers, Auckland, 1071 | Postal & office & delivery | 12 Oct 2023 |
| Level 1/371 Ti Rakau Drive, East Tāmaki, Auckland, 2013 | Records | 12 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| 1/8 Bay Road, St Heliers, Auckland 1071 | Registered & physical | 19 Sep 2006 - 09 Oct 2013 |
| 1/8 Bay Road, St. Heliers,, Auckland. 1005., New Zealand. | Physical & registered | 02 Apr 2003 - 19 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simich, Ann Patricia Individual |
St Heliers Auckland 1071 |
02 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simich, Ricardo Mark Individual |
Parnell Auckland 1052 |
02 Apr 2003 - current |
 |
Foam Products Limited Tower 2 |
|
Spectra Graphics Limited Tower 2 |
|
Tulip Trustee Services Limited Ground Floor, 646 Great South Road |
|
Kenilworth Trustees Limited Ground Floor, 646 Great South Road |
|
Operable Window Technologies Limited Ground Floor, 646 Great South Road |
|
Trs Property Limited Tower 2, 646 Great South Road |
|
Pippa Jayne Communications Limited 3 Boakes Road |
|
Praxis Public Relations Limited 43 Mount St John Avenue |
|
The Public Good Limited 293 Henderson Valley Road |
|
Sarah Higgs Consulting Limited 136 Upland Road |
|
Cog Consultants NZ Limited 36 Benson Road |
|
Westwater Communications Limited 7/10 Shelly Beach Road |