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ONE AGENCY LIMITED

● Registered
NZBN 9429036116263 · NZ Company No. 1278020 · NZ Limited Company · Incorporated 2 Apr 2003

One Agency Limited was incorporated on 2 April 2003 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8484 days.

Overview

NZ Business Number
9429036116263
Company Number
1278020
Company Name
ONE AGENCY LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 April 2003 (Wednesday)
Status
Registered
Status History
Registered as of 2 April 2003 (Wednesday)
Registered Office
61a Long Drive
St Heliers
Auckland
NZ 1071
Country of Origin
New Zealand
Address for Service
61a Long Drive
St Heliers
Auckland
NZ 1071
Postal Address File ID
Registered Office: 1394934
Address for Service: 1394934

Historic Data for Addresses

Principal Place of Business

  1. From 2 April 2003 to 19 September 2006
    1/8 Bay Road, St. Heliers,, Auckland. 1005., New Zealand.
  2. From 19 September 2006 to 9 October 2013
    1/8 Bay Road, St Heliers, Auckland 1071, NZ

Address for Service

  1. From 2 April 2003 to 19 September 2006
    1/8 Bay Road, St. Heliers,, Auckland. 1005., New Zealand.
  2. From 19 September 2006 to 9 October 2013
    1/8 Bay Road, St Heliers, Auckland 1071, NZ

Company Directors

2 listed
AS
Ann Patricia SIMICH
Appointed 2 Apr 2003 · 61a Long Drive, St. Heliers, Auckland., NZ, 1071
RS
Ricardo Mark SIMICH
Appointed 2 Apr 2003 · Flat 8, 57 Gladstone Road, Parnell, Auckland, NZ, 1052

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Ricardo Mark SIMICH
Flat 8, 57 Gladstone Road, Parnell, Auckland
Share allocation 2
50 shares (50%)
Ann Patricia SIMICH
61a Long Drive, St. Heliers, Auckland