Ones & Zeros Limited, a registered company, was registered on 23 May 2013. 9429030236110 is the New Zealand Business Number it was issued. "Interior design or decorating consultancy service" (business classification M692460) is how the company is classified. The company has been supervised by 2 directors: Alexandra Austin - an active director whose contract began on 23 May 2013,
Jonathan Austin - an inactive director whose contract began on 23 May 2013 and was terminated on 30 Oct 2020.
Last updated on 22 Feb 2024, our data contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland, 1023 (category: registered, physical).
Ones & Zeros Limited had been using 39 Oakley Avenue, Waterview, Auckland as their registered address until 25 Feb 2021.
A single entity controls all company shares (exactly 100 shares) - Austin, Alexandra - located at 1023, Remuera, Auckland.
Principal place of activity
99a Bassett Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 39 Oakley Avenue, Waterview, Auckland, 1026 New Zealand
Registered & physical address used from 05 May 2020 to 25 Feb 2021
Address #2: 99a Bassett Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 23 May 2013 to 05 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Austin, Alexandra |
Remuera Auckland 1050 New Zealand |
23 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Sharde |
Te Atatu Peninsula Auckland 0610 New Zealand |
18 Nov 2014 - 03 Jan 2018 |
| Individual | Austin, Jonathan |
Waterview Auckland 1026 New Zealand |
23 May 2013 - 09 Dec 2020 |
| Individual | Smith, Vaughan |
Te Atatu Peninsula Auckland 0610 New Zealand |
18 Nov 2014 - 03 Jan 2018 |
Alexandra Austin - Director
Appointment date: 23 May 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 May 2013
Jonathan Austin - Director (Inactive)
Appointment date: 23 May 2013
Termination date: 30 Oct 2020
Address: Waterview, Auckland, 1026 New Zealand
Address used since 04 Apr 2019
Address: Kirribilli, Sydney, Nsw, 2061 Australia
Address used since 23 May 2013
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