Onew Group Limited

Onew Group Limited, a removed company, was registered on 16 Jul 2012. 9429030595460 is the NZ business number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company was classified. This company has been supervised by 3 directors: Carl Joseph Newman - an active director whose contract began on 16 Jul 2012,
Katie Linda Mycroft - an active director whose contract began on 24 Mar 2016,
Andy O'sullivan - an inactive director whose contract began on 16 Jul 2012 and was terminated on 24 Mar 2016.
Updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 44 Toscana Drive, Karaka, Papakura, 2113 (category: registered, physical).
Onew Group Limited had been using 36 Normanby Road, Rd 1, Papakura as their physical address until 05 Dec 2018.
A total of 1000 shares are issued to 10 shareholders (6 groups). The first group includes 498 shares (49.8 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 498 shares (49.8 per cent). Lastly we have the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Previous addresses

Address: 36 Normanby Road, Rd 1, Papakura, 2580 New Zealand

Physical & registered address used from 16 Dec 2015 to 05 Dec 2018

Address: 24a Liverpool Street, Epsom, Auckland, 1023 New Zealand

Physical address used from 13 Nov 2014 to 16 Dec 2015

Address: 24a Liverpool Street, Epsom, Auckland, 1023 New Zealand

Registered address used from 13 Oct 2014 to 16 Dec 2015

Address: 116 Popokatea Drive, Takanini, Auckland, 2112 New Zealand

Registered address used from 30 Jan 2013 to 13 Oct 2014

Address: 116 Popokatea Drive, Takanini, Auckland, 2112 New Zealand

Physical address used from 30 Jan 2013 to 13 Nov 2014

Address: 5 Lili Road, Tuakau, Auckland, 2121 New Zealand

Registered & physical address used from 03 Oct 2012 to 30 Jan 2013

Address: L3, 272 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 16 Jul 2012 to 03 Oct 2012

Previous Shareholders

Carl Joseph Newman - Director

Appointment date: 16 Jul 2012

Katie Linda Mycroft - Director

Appointment date: 24 Mar 2016

Andy O'sullivan - Director (Inactive)

Appointment date: 16 Jul 2012

Termination date: 24 Mar 2016