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ONE MANAGEMENT LIMITED

● Registered
NZBN 9429030967106 · NZ Company No. 3529391 · NZ Limited Company · Incorporated 30 Aug 2011

One Management Limited was incorporated on 30 August 2011 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5410 days.

Overview

NZ Business Number
9429030967106
Company Number
3529391
Company Name
ONE MANAGEMENT LIMITED
Previously Known As
TIME3 VISION LIMITED
before 17 November 2015, Tuesday

PAKIRI VISION LIMITED
before 7 February 2013, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
30 August 2011 (Tuesday)
Status
Registered
Status History
Registered as of 30 August 2011 (Tuesday)
Registered Office
Level 3, Building 10
666 Great South Road
Ellerslie
Auckland
NZ 1051
Country of Origin
New Zealand
Address for Service
Level 3, Building 10
666 Great South Road
Ellerslie
Auckland
NZ 1051
Postal Address File ID
Registered Office: 3233443
Address for Service: 3233443

Historic Data for Addresses

Principal Place of Business

  1. From 30 August 2011 to 24 December 2012
    2a Ruarangi Road, Mount Albert, Auckland, NZ 1025
  2. From 24 December 2012 to 24 April 2013
    71 Symonds Street, Grafton, Auckland, NZ 1010
  3. From 24 April 2013 to 25 May 2015
    10 Maheke Street, St Heliers, Auckland, NZ 1071
  4. From 25 May 2015 to 10 November 2015
    24a Liverpool Street, Epsom, Auckland, NZ 1023
  5. From 10 November 2015 to 7 December 2015
    36 Normanby Road, Rd 1, Papakura, NZ 2580

Address for Service

  1. From 30 August 2011 to 24 December 2012
    2a Ruarangi Road, Mount Albert, Auckland, NZ 1025
  2. From 24 December 2012 to 24 April 2013
    71 Symonds Street, Grafton, Auckland, NZ 1010
  3. From 24 April 2013 to 25 May 2015
    10 Maheke Street, St Heliers, Auckland, NZ 1071
  4. From 25 May 2015 to 10 November 2015
    24a Liverpool Street, Epsom, Auckland, NZ 1023
  5. From 10 November 2015 to 7 December 2015
    36 Normanby Road, Rd 1, Papakura, NZ 2580

Company Directors

2 listed
PS
Philip Walter SMITH
Appointed 1 Jan 2016 · 10/1 Tchayonova Street, Apartment 62, Moscow, RU, 125047
IS
Igor George SUTICH
Appointed 1 Mar 2012 · 2 The Southern Isle, Omaha, Warkworth, NZ, 0986

Company Shareholders

5 share parcels · 10,000 shares total

Share allocation 1
2,000 shares (20%)
Kennard Lee WOTTOWA
Suite #512, 1658 N. Milwaukee Ave, Chicago, Illinios
Share allocation 2
2,000 shares (20%)
Philip Walter SMITH
Apartment 62, 10/1 Tchayonova Street, Moscow
Share allocation 3
2,000 shares (20%)
Larrie NEWMAN
36 Normanby Road, Rd 1, Papakura
Share allocation 4
2,000 shares (20%)
Igor George SUTICH
2 The Southern Isle, Omaha, Warkworth
Share allocation 5
2,000 shares (20%)
Oxana POLYUSHINA
40 Malaya Ordynka Ul, Moscow
Evan James READ
40 Malaya Ordynka Ul, Moscow