New Zealand Business Listing

Onesource Limited was incorporated on 21 November 1973 (Wednesday) and as of 21 September 2016 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number: 9429040524122
Company Number: 89483
Company Name: ONESOURCE LIMITED
Previously Known As: ONESOURCE SOLUTIONS LIMITED
before 23 September 2002, Monday

U-BIX DOCUMENT SOLUTIONS LIMITED
before 3 July 2002, Wednesday

UBIX DOCUMENT SOLUTIONS LIMITED
before 16 October 2000, Monday

U-BIX BUSINESS MACHINES LIMITED
before 8 September 2000, Friday

U-BIX COPIERS (N.Z) LIMITED
before 18 November 1988, Friday

OFFICE TYPEWRITER COMPANY U-BIX LIMITED
before 25 May 1981, Monday
Entity Type: NZ Limited Company
Date of Incorporation: 21 November 1973 (Wednesday)
Status: Removed
Status History: Removed as of 1 April 2005 (Friday)
Registered as of 21 November 1973 (Wednesday)
Date of Re-registration: 8 December 1995 (Friday)
Registered Office: Level 11
2 Kitchener Street
Auckland
NZ
Country of Origin: New Zealand
Address for Service: Level 11
2 Kitchener Street
Auckland
NZ

From 21 February 1994 to 28 February 1997
377 New North Rd, Kingsland
From 28 February 1997 to 1 December 1997
U-bix Centre, Cnr Khyber Pass Rd And Nugent Street, Grafton, Auckland
From 1 December 1997 to 30 June 2000
Level 22, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
From 30 June 2000 to 2 November 2000
Level 37 - Coopers & Lybrand Building, 23 - 29 Albert Street, Auckland
From 2 November 2000 to 16 January 2001
Level 37, 23-29 Albert St, Auckland
From 16 January 2001 to 12 July 2001
Level 11, Park Tower, 2 Kitchener Street, Auckland
From 12 July 2001 to 16 July 2001
Level 11, Elders Finance House, 2 Kitchener Street, Auckland
From 16 July 2001 to 7 September 2001
Level 10, Elders Finance House, 2 Kitchener Street, Auckland
From 7 September 2001 to 30 March 2002
Level 10, Elders Finance House, 2 Kitchener Street, Auckland
From 30 March 2002 to 14 April 2004
Elders Finance House, 2 Kitchener Street, Level 10, Auckland

From 20 February 1997 to 1 December 1997
U-bix Centre, Corner Khyber Pass Road & Nugent Street, Grafton, Auckland
From 1 December 1997 to 30 June 2000
Level 22 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
From 30 June 2000 to 2 November 2000
Level 37 - Coopers & Lybrand Building, 23 - 29 Albert Street, Auckland
From 2 November 2000 to 16 January 2001
Level 37, 23-29 Albert St, Auckland
From 16 January 2001 to 12 July 2001
Level 11, Park Tower, 2 Kitchener Street, Auckland
From 12 July 2001 to 16 July 2001
Level 11, Elders Finance House, 2 Kitchener Street, Auckland
From 16 July 2001 to 7 September 2001
Level 10, Elders Finance House, 2 Kitchener Street, Auckland
From 7 September 2001 to 7 September 2001
Level 10, Elders Finance House, 2 Kitchener Street, Auckland
From 7 September 2001 to 30 March 2002
U-bix Centre, Cnr Khyber Pass Road & Nugent Street, Grafton, Auckland
From 30 March 2002 to 14 April 2004
Elders Finance House, 2 Kitchener Street, Level 10, Auckland

From 15 April 1998 to 15 April 1998
Level 22, Coopers & Lybrand Tower, 23 - 29 Albert Street, Auckland

6 listed

KF

Kerry FINNIGAN

Appointed 30 Apr 2001 · 168 Kohimarama Rd, Kohimarama, Auckland, NZ, 1071

MH

Mark Stephen HOTCHIN

Appointed 30 Apr 2001 · 16 Bridgewater Rd, Parnell, Auckland, NZ, 1052

DM

Dwayne Kevin MCGORMAN

Appointed 26 Apr 2002 · 2/34 Kitchener Rd, Milford, Auckland, (as Alternate Director For M S Hotchin)

MR

Michael ROSS

Appointed 27 Jun 2002 · 66 Esperance Rd, Glendowie, Auckland, (as Alternate Director For K Finnigan)

MK

Maurice George KIDD

Appointed 28 Feb 2003 · 11a Rota Place, Parnell, Auckland, NZ, 1052

KH

Ko HASEGAWA

Appointed 1 Nov 2004 · City Court Tachikawa Akebono-cho 201, 3-18-22 Akebono-cho, Tachikawa-shi, Tokyo 190-0012, Japan

1 share parcel · 23,299,585 shares total

Share allocation 1

23,299,585 shares (100%)

Company No.: 1569909
NZBN: 9429035113188
KONICA MINOLTA BUSINESS SOLUTIONS NEW ZEALAND LIMITED
Corner Khyber Pass Road & Nugent Street, Grafton, Auckland