One To One Limited

One To One Limited was launched on 08 Oct 2012 and issued a New Zealand Business Number of 9429030493179. This registered LTD company has been run by 1 director, named David Leo Barnett - an active director whose contract began on 08 Oct 2012.
According to BizDb's data (updated on 19 Apr 2024), the company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Up until 02 Mar 2020, One To One Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 100 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Barnett, Debra Jane (an individual) located at Rd 2, Papakura postcode 2578,
Cst Trustees (2007) Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Barnett, David Leo (a director) located at Rd 2, Papakura postcode 2578.

Previous addresses

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 11 Jun 2018 to 02 Mar 2020

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 05 Sep 2016 to 11 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 02 May 2016 to 05 Sep 2016

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 29 Aug 2013 to 02 May 2016

Address: 3 Elias Court, The Gardens, Auckland, 2105 New Zealand

Registered & physical address used from 08 Oct 2012 to 29 Aug 2013

David Leo Barnett - Director

Appointment date: 08 Oct 2012