Ones Garage Limited, a registered company, was started on 29 Aug 2016. 9429042539230 is the NZ business number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company has been categorised. The company has been run by 2 directors: Dylan Nash Whitehead - an active director whose contract began on 29 Aug 2016,
Raylene Joyce Whitehead - an inactive director whose contract began on 29 Aug 2016 and was terminated on 12 Nov 2022.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 46 Maturiki Drive, One Tree Point, One Tree Point, Whangarei, 0118 (category: registered, service).
Ones Garage Limited had been using 4B Herekino Street, Whangarei, Whangarei as their physical address up to 21 Dec 2021.
Previous names used by this company, as we identified at BizDb, included: from 26 Aug 2016 to 11 Jan 2021 they were called Function Auto Works Limited.
One entity controls all company shares (exactly 200 shares) - Whitehead, Dylan Nash - located at 0118, One Tree Point, One Tree Point.
Principal place of activity
4b Herekino Street, Whangarei, Whangarei, 0110 New Zealand
Previous address
Address #1: 4b Herekino Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 29 Aug 2016 to 21 Dec 2021
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Director | Whitehead, Dylan Nash |
One Tree Point One Tree Point 0118 New Zealand |
29 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whitehead, Raylene Joyce |
Rd 9 Whangarei 0179 New Zealand |
29 Aug 2016 - 13 Mar 2024 |
Dylan Nash Whitehead - Director
Appointment date: 29 Aug 2016
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 13 Mar 2024
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 06 Oct 2020
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 29 Aug 2016
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 29 Aug 2016
Raylene Joyce Whitehead - Director (Inactive)
Appointment date: 29 Aug 2016
Termination date: 12 Nov 2022
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 29 Aug 2016
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