Onej Limited was started on 19 Jun 2009 and issued an NZ business number of 9429032196955. The registered LTD company has been managed by 8 directors: Clive Donald Harvey - an active director whose contract began on 16 Dec 2015,
Emmanuel James Pan - an inactive director whose contract began on 01 Dec 2016 and was terminated on 30 Sep 2019,
William David Wardrop - an inactive director whose contract began on 19 Jun 2009 and was terminated on 11 Jan 2016,
Erwin Theodorus Drok - an inactive director whose contract began on 19 Jun 2009 and was terminated on 03 Dec 2013,
Douglas Johnson - an inactive director whose contract began on 07 Jan 2013 and was terminated on 03 Dec 2013.
According to our database (last updated on 03 Apr 2024), this company registered 1 address: 2 Tuarangi Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Up to 11 Nov 2022, Onej Limited had been using 422 Richmond Road, Grey Lynn, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Body Corporate 210720 North Auckland Registry (an other) located at 2 Tuarangi Road, Grey Lynn, Auckland postcode 1144. Onej Limited has been categorised as "Residential property body corporate" (business classification L671170).
Principal place of activity
422 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address: 422 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 02 Oct 2017 to 11 Nov 2022
Address: 5 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 23 Dec 2015 to 02 Oct 2017
Address: 525 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 02 Nov 2010 to 23 Dec 2015
Address: C/-crockers Strata Management Limited, 525 Manukau Road, Epsom, Auckand 1023 New Zealand
Registered & physical address used from 19 Jun 2009 to 02 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Body Corporate 210720 North Auckland Registry |
2 Tuarangi Road Grey Lynn, Auckland 1144 New Zealand |
19 Jun 2009 - |
Clive Donald Harvey - Director
Appointment date: 16 Dec 2015
Address: Auckland, 101 New Zealand
Address used since 03 Nov 2022
Address: 22 Emily Place, Auckland, 101 New Zealand
Address used since 16 Dec 2015
Emmanuel James Pan - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 30 Sep 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Dec 2016
William David Wardrop - Director (Inactive)
Appointment date: 19 Jun 2009
Termination date: 11 Jan 2016
Address: St Heliers, Auckland 1071, New Zealand
Address used since 19 Jun 2009
Erwin Theodorus Drok - Director (Inactive)
Appointment date: 19 Jun 2009
Termination date: 03 Dec 2013
Address: Whangapoua, Rd 2, Coromandel 3582,
Address used since 19 Jun 2009
Douglas Johnson - Director (Inactive)
Appointment date: 07 Jan 2013
Termination date: 03 Dec 2013
Address: Auckland, 1010 New Zealand
Address used since 07 Jan 2013
Jasper Tanner - Director (Inactive)
Appointment date: 07 Jan 2013
Termination date: 04 Sep 2013
Address: Auckland, 1010 New Zealand
Address used since 07 Jan 2013
Elizabeth Ann Mckinley - Director (Inactive)
Appointment date: 19 Jun 2009
Termination date: 04 Jan 2013
Address: 22 Emily Place, Auckland Central, Auckland 1010,
Address used since 19 Jun 2009
Frances Margaret Nelson - Director (Inactive)
Appointment date: 19 Jun 2009
Termination date: 04 Jan 2013
Address: 22 Emily Place, Auckland Central, Auckland 1010,
Address used since 19 Jun 2009
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