General information

Oneteam Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429036947218
New Zealand Business Number
1129311
Company Number
Registered
Company Status
M693210 - Accountant
Industry classification codes with description

Oneteam Chartered Accountants Limited (NZBN 9429036947218) was registered on 03 Apr 2001. 4 addresses are in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: office, registered). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, up until 19 Nov 2020. Oneteam Chartered Accountants Limited used other names, namely: Task Accounting Limited from 12 Aug 2019 to 12 Sep 2019, Ta Accounting Limited (22 May 2007 to 12 Aug 2019) and Travel Accounting Limited (03 Apr 2001 - 22 May 2007). 40000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 19949 shares (49.87 per cent of shares), namely:
Sidekick Auckland City Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 49.88 per cent of all shares (exactly 19950 shares); it includes
Tiger Trust Nominee Limited (an entity) - located at Lynfield, Auckland. The next group of shareholders, share allotment (50 shares, 0.13%) belongs to 1 entity, namely:
Goh, Raymond, located at Flat Bush, Auckland (an individual). "Accountant" (business classification M693210) is the category the ABS issued Oneteam Chartered Accountants Limited. Businesscheck's database was updated on 19 Apr 2024.

Current address Type Used since
39 Maungawhau Road, Newmarket, Auckland Other (Address For Share Register) 21 Oct 2003
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical & registered & service 19 Nov 2020
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Office 07 Aug 2022
Contact info
64 9 5290957
Phone (Phone)
hello@oneteamca.co.nz
Email
www.oneteamca.co.nz
Website
Directors
Name and Address Role Period
Raymond Goh
Flat Bush, Auckland, 2019
Address used since 01 Jan 2019
Director 01 Jan 2019 - current
Manoj Vagh
Lynfield, Auckland, 1042
Address used since 19 Nov 2021
Director 19 Nov 2021 - current
Paul John Davies
Epsom, Auckland, 1023
Address used since 29 Oct 2009
Newmarket, Auckland, 1023
Address used since 29 Nov 2017
Director 03 Apr 2001 - 19 Nov 2021
Manoj Vagh
Lynfield, Auckland, 1042
Address used since 31 May 2014
Director 31 May 2014 - 01 Jan 2019
Jan Maree Davies
Newmarket, Auckland, 1023
Address used since 29 Nov 2017
Epsom, Auckland, 1023
Address used since 21 Jul 2014
Director 21 Jul 2014 - 01 Jan 2019
Addresses
Principal place of activity
Suite G3, 27 Gillies Avenue , Newmarket , Auckland , 1023
Previous address Type Period
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical 18 Dec 2019 - 19 Nov 2020
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical 21 Dec 2016 - 18 Dec 2019
39 Maungawhau Road, Newmarket, Auckland Registered & physical 29 Oct 2003 - 21 Dec 2016
20a Bongard Road, Mission Bay, Auckland Registered & physical 03 Apr 2001 - 29 Oct 2003
Financial Data
Financial info
40000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19949
Shareholder Name Address Period
Sidekick Auckland City Limited
Shareholder NZBN: 9429030497801
Entity (NZ Limited Company)
Newmarket
Auckland
1023
12 Aug 2019 - current
Shares Allocation #2 Number of Shares: 19950
Shareholder Name Address Period
Tiger Trust Nominee Limited
Shareholder NZBN: 9429034890363
Entity (NZ Limited Company)
Lynfield
Auckland
1042
08 Aug 2022 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Goh, Raymond
Individual
Flat Bush
Auckland
2019
12 Aug 2019 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Vagh, Manoj
Individual
Lynfield
Auckland
1042
23 Mar 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Lau, Bong Ling
Individual
Flat Bush
Auckland
2019
12 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Davies, Paul John
Individual
Kohimarama
Auckland
1071
21 Oct 2003 - 07 Aug 2022
Davies, Jan Maree
Individual
Kohimarama
Auckland
1071
21 Oct 2003 - 07 Aug 2022
Vagh, Priti
Individual
Lynfield
Auckland
1042
23 Mar 2015 - 08 Aug 2022
Davies, Paul John
Individual
Kohimarama
Auckland
1071
21 Oct 2003 - 07 Aug 2022
Sissam, Neil Milton
Individual
Kohimarama
Auckland
1071
21 Oct 2003 - 07 Aug 2022
Location
Companies nearby
Whenuapai Drop Zone Limited
Suite G3, 27 Gillies Avenue
Sandman Lodge Auckland Limited
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Pinnacle Life Limited
Level 2, Gillies Avenue Office Park
Natural Source New Zealand Limited
Suite G1, 27 Gillies Avenue
Travoliday Limited
Suite G3, 27 Gillies Avenue
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