ONE MANAGEMENT LIMITED

NZBN: 9429030967106
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 5397 days.
 
 
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

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

Address for Service

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

Company Directors

Appointed on 1 January 2016
Philip Walter SMITH
10/1 Tchayonova Street, Apartment 62, Moscow, RU, 125047
Appointed on 1 March 2012
Igor George SUTICH
2 The Southern Isle, Omaha, Warkworth, NZ, 0986

Company Shareholders 5 share parcels

Shares Allocation 1
2000 shares (20%)

Kennard Lee WOTTOWA
Suite #512, 1658 N. Milwaukee Ave, Chicago, Illinios
Shares Allocation 2
2000 shares (20%)

Philip Walter SMITH
Apartment 62, 10/1 Tchayonova Street, Moscow
Shares Allocation 3
2000 shares (20%)

Larrie NEWMAN
36 Normanby Road, Rd 1, Papakura
Shares Allocation 4
2000 shares (20%)

Igor George SUTICH
2 The Southern Isle, Omaha, Warkworth
Shares Allocation 5
2000 shares (20%)

Oxana POLYUSHINA
40 Malaya Ordynka Ul, Moscow

Evan James READ
40 Malaya Ordynka Ul, Moscow
 
Reference Number: 777201. New Zealand Business Directory - Information about ONE MANAGEMENT LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

NZL Business is a growing business directory network providing listing and information of businesses and companies operating in New Zealand at no cost to the respective business owners or site visitors. We are constantly growing, and is continously crawling the internet to populate information which we find maybe useful to you. These data are then aggregated and made available over this or other of our website.
Singapore Business Directory
Hong Kong Business Directory
United Kingdom Business Directory
Australia Business Directory
New Zealand Business Directory
Malaysia Business Directory
Norway Business Directory
Canada Business Directory
Information generated in 0.015 seconds