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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Sidekick Auckland City Limited Shareholder NZBN: 9429030497801 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
12 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Tiger Trust Nominee Limited Shareholder NZBN: 9429034890363 Entity (NZ Limited Company) |
Lynfield Auckland 1042 |
08 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Goh, Raymond Individual |
Flat Bush Auckland 2019 |
12 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Vagh, Manoj Individual |
Lynfield Auckland 1042 |
23 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Lau, Bong Ling Individual |
Flat Bush Auckland 2019 |
12 Aug 2019 - current |
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 |
Whenuapai Drop Zone Limited Suite G3, 27 Gillies Avenue |
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