The One Group Limited

The One Group Limited, a registered company, was incorporated on 03 Mar 2014. 9429041120200 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been managed by 2 directors: Jill Yi-Ching Chou - an active director whose contract started on 03 Mar 2014,
Kammy Ting Hao - an active director whose contract started on 03 Mar 2014.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 7A Winhall Rise, Remuera, Auckland, 1050 (types include: physical, registered).
The One Group Limited had been using 3 Kent Street, Newmarket, Auckland as their registered address up until 04 Dec 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Previous addresses

Address: 3 Kent Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 21 Nov 2017 to 04 Dec 2018

Address: 15 Kent Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 20 Oct 2015 to 21 Nov 2017

Address: 61 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 03 Mar 2014 to 20 Oct 2015

Jill Yi-ching Chou - Director

Appointment date: 03 Mar 2014

Kammy Ting Hao - Director

Appointment date: 03 Mar 2014