One Vision Limited, a registered company, was registered on 08 Feb 2008. 9429032923551 is the NZBN it was issued. This company has been managed by 2 directors: Susan Joy Grubb - an active director whose contract started on 08 Feb 2008,
Garry Edward Grubb - an active director whose contract started on 08 Feb 2008.
Updated on 29 Feb 2024, the BizDb database contains detailed information about 1 address: 39 Siren Street, Rd 2, Wainui, 1072 (category: registered, physical).
One Vision Limited had been using 10 Percy Greens, Silverdale, Silverdale as their physical address up until 05 May 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Other active addresses
Address #4: 39 Siren Street, Rd 2, Wainui, 1072 New Zealand
Registered & physical & service address used from 05 May 2022
Principal place of activity
10 Percy Greens, Silverdale, Silverdale, 0932 New Zealand
Previous addresses
Address #1: 10 Percy Greens, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 04 May 2017 to 05 May 2022
Address #2: 4 Tates Court, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 08 Feb 2008 to 08 Feb 2008
Address #3: 4 Tats Court, Gulf Harbour, Whangaparaoa
Registered & physical address used from 08 Feb 2008 to 08 Feb 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 22 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Grubb, Garry Edward |
Rd 2 Wainui 0992 New Zealand |
08 Feb 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Grubb, Susan Joy |
Rd 2 Wainui 0992 New Zealand |
08 Feb 2008 - |
Susan Joy Grubb - Director
Appointment date: 08 Feb 2008
Address: Rd 2, Wainui, 0992 New Zealand
Address used since 27 Apr 2022
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 26 Apr 2017
Garry Edward Grubb - Director
Appointment date: 08 Feb 2008
Address: Rd 2, Wainui, 0992 New Zealand
Address used since 27 Apr 2022
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 26 Apr 2017
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