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ONE NET EXPERIENCE LIMITED

● Registered
NZBN 9429031277617 · NZ Company No. 3220848 · NZ Limited Company · Incorporated 15 Dec 2010

One Net Experience Limited was incorporated on 15 December 2010 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5667 days.

Overview

NZ Business Number
9429031277617
Company Number
3220848
Company Name
ONE NET EXPERIENCE LIMITED
Previously Known As
TIME 3 NEW ZEALAND LIMITED
before 28 May 2012, Monday

TIME CUBED LIMITED
before 2 August 2011, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
15 December 2010 (Wednesday)
Status
Registered
Status History
Registered as of 15 December 2010 (Wednesday)
Registered Office
Level 3, Building 10, 666 Gt Sth Rd
Ellerslie
Auckland
NZ 1051
Country of Origin
New Zealand
Address for Service
Level 3, Building 10, 666 Gt Sth Rd
Ellerslie
Auckland
NZ 1051
Postal Address File ID
Registered Office: 2098419
Address for Service: 2098419

Historic Data for Addresses

Principal Place of Business

  1. From 15 December 2010 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 18 September 2015
    24a Liverpool Street, Epsom, Auckland, NZ 1023
  5. From 18 September 2015 to 10 May 2016
    36 Normanby Road, Rd 1, Papakura, NZ 2580

Address for Service

  1. From 15 December 2010 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 18 September 2015
    24a Liverpool Street, Epsom, Auckland, NZ 1023
  5. From 18 September 2015 to 10 May 2016
    36 Normanby Road, Rd 1, Papakura, NZ 2580

Company Director

1 listed
LN
Larrie William NEWMAN
Appointed 1 Mar 2012 · 36 Normanby Road, Rd 1, Papakura, NZ, 2580

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
100 shares (10%)
Company No.: 2351187
NZBN: 9429031809917
ONE HOLDING TRUSTEE CO LIMITED
17 The Outlook, Oakura, Oakura
Share allocation 2
900 shares (90%)
Company No.: 3859996
NZBN: 9429030646315
ONE GLOBAL LIMITED
666 Great South Road, Ellerslie, Auckland