Onezone Communications Limited was registered on 20 Jun 2007 and issued a New Zealand Business Number of 9429033327150. The registered LTD company has been run by 3 directors: Mike Currie - an active director whose contract started on 20 Jun 2007,
Melanie Jane Brace - an inactive director whose contract started on 04 Aug 2010 and was terminated on 23 Nov 2023,
Peng Yang - an inactive director whose contract started on 20 Jun 2007 and was terminated on 30 Jul 2010.
According to BizDb's data (last updated on 31 Mar 2024), the company uses 1 address: 29 Dacre Street, Eden Terrace, Auckland, 1010 (category: office, registered).
Up until 03 Apr 2017, Onezone Communications Limited had been using 52 Victoria Street West, Auckland Central, Auckland as their registered address.
A total of 101000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 101000 shares are held by 1 entity, namely:
Windstream Limited (an entity) located at Auckland, Auckland postcode 1010.
Principal place of activity
29 Dacre Street, Eden Terrace, Auckland, 1010 New Zealand
Previous address
Address #1: 52 Victoria Street West, Auckland Central, Auckland New Zealand
Registered & physical address used from 20 Jun 2007 to 03 Apr 2017
Basic Financial info
Total number of Shares: 101000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 101000 | |||
| Entity (NZ Limited Company) | Windstream Limited Shareholder NZBN: 9429031433112 |
Auckland Auckland 1010 New Zealand |
05 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Smartone Group Limited Shareholder NZBN: 9429037389468 Company Number: 1010210 |
20 Jun 2007 - 05 Aug 2010 | |
| Entity | Sanctuary Finance Limited Shareholder NZBN: 9429034890448 Company Number: 1611047 |
20 Jun 2007 - 14 Sep 2011 | |
| Entity | Sanctuary Finance Limited Shareholder NZBN: 9429034890448 Company Number: 1611047 |
20 Jun 2007 - 14 Sep 2011 | |
| Entity | Smartone Group Limited Shareholder NZBN: 9429037389468 Company Number: 1010210 |
20 Jun 2007 - 05 Aug 2010 |
Mike Currie - Director
Appointment date: 20 Jun 2007
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Apr 2010
Melanie Jane Brace - Director (Inactive)
Appointment date: 04 Aug 2010
Termination date: 23 Nov 2023
Address: Papakura Rd3, Auckland, 2583 New Zealand
Address used since 01 May 2022
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 01 Apr 2021
Address: Shotover Country, Queenstown, 9300 New Zealand
Address used since 27 Apr 2018
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 07 Oct 2010
Peng Yang - Director (Inactive)
Appointment date: 20 Jun 2007
Termination date: 30 Jul 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jun 2007
New Zealand Gold Infant Formula Limited
29 Dacre Street
Onezone Limited
29 Dacre Street
Global Wood Limited
29 Dacre St
Pure New Zealand Mineral Water Limited
29 Dacre Street
Sanctuary Finance Limited
29 Dacre Street
Infinisea Creations Limited
29 Dacre Street