One Room Limited

One Room Limited was launched on 09 Jan 2008 and issued a number of 9429032967517. The registered LTD company has been managed by 11 directors: Gary William Douglas Richards - an active director whose contract began on 05 Feb 2010,
Richard Douglas Burton - an active director whose contract began on 25 Aug 2023,
Jason Kerr - an active director whose contract began on 29 Feb 2024,
Martin Ross Oxley - an inactive director whose contract began on 07 Dec 2022 and was terminated on 29 Feb 2024,
Nigel David Scott - an inactive director whose contract began on 07 Dec 2022 and was terminated on 31 Dec 2023.
As stated in BizDb's database (last updated on 10 Mar 2024), the company uses 5 addresess: an address for share register at Level 1, 39 Taharoto Rd, Takapuna, Auckland, 0622 (other address),
Level 1, 39 Taharoto Rd, Takapuna, Auckland, 0622 (shareregister address),
Po Box 31704, Milford, Auckland, 0741 (postal address),
Level 1, 39 Taharoto Road, Takapuna, Auckland, 0622 (office address) among others.
Until 21 Jul 2014, One Room Limited had been using Level 1, 272 Parnell Road, Parnell, Auckland as their registered address.
BizDb found former names used by the company: from 09 Jun 2011 to 17 Apr 2014 they were named Let's Powow Limited, from 08 Jul 2010 to 09 Jun 2011 they were named Futuretech Labs Limited and from 09 Jan 2008 to 08 Jul 2010 they were named Future Technologies International Limited.
A total of 77801227 shares are allotted to 24 groups (35 shareholders in total). As far as the first group is concerned, 231660 shares are held by 1 entity, namely:
Bellevue Industries Limited (an entity) located at Masterton postcode 5810.
Another group consists of 1 shareholder, holds 0.44 per cent shares (exactly 344366 shares) and includes
Southern Hills Imperial Timber ( 1932) Pty Limited - located at 253 Queen Street, Auckland.
The 3rd share allotment (2624440 shares, 3.37%) belongs to 1 entity, namely:
W L Investments Limited, located at Westmere, Auckland (an entity). One Room Limited is classified as "Internet publishing and broadcasting" (business classification J570010).

Other active addresses

Address #4: Level 1, 39 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Office & delivery address used from 07 Aug 2019

Address #5: Level 1, 39 Taharoto Rd, Takapuna, Auckland, 0622 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 07 Aug 2019

Principal place of activity

Level 1, 39 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: Level 1, 272 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 30 Sep 2011 to 21 Jul 2014

Address #2: 14/387 Parnell Road, Parnell, Auckland 1052 New Zealand

Registered & physical address used from 09 Jan 2008 to 30 Sep 2011

Previous Shareholders

Gary William Douglas Richards - Director

Appointment date: 05 Feb 2010

Richard Douglas Burton - Director

Appointment date: 25 Aug 2023

Jason Kerr - Director

Appointment date: 29 Feb 2024

Martin Ross Oxley - Director (Inactive)

Appointment date: 07 Dec 2022

Termination date: 29 Feb 2024

Nigel David Scott - Director (Inactive)

Appointment date: 07 Dec 2022

Termination date: 31 Dec 2023

Peter John Ashwell Knowles - Director (Inactive)

Appointment date: 09 May 2012

Termination date: 25 Aug 2023

Michael Chamberlain - Director (Inactive)

Appointment date: 08 Sep 2017

Termination date: 02 Aug 2019

Bruce Raymond Sheppard - Director (Inactive)

Appointment date: 05 Feb 2010

Termination date: 17 Aug 2018

Martin Ross Oxley - Director (Inactive)

Appointment date: 26 Jun 2014

Termination date: 08 Sep 2017

Michael Thomas Smith - Director (Inactive)

Appointment date: 27 Apr 2012

Termination date: 21 Sep 2013

Craig Alexander Meek - Director (Inactive)

Appointment date: 09 Jan 2008

Termination date: 08 May 2012