Onceit Limited

Onceit Limited was launched on 25 Jan 2010 and issued a business number of 9429031696111. The registered LTD company has been run by 5 directors: Jay Ian Goodey - an active director whose contract started on 25 Jan 2010,
Graeme Lance Turner Wiggs - an active director whose contract started on 28 May 2014,
Simon Blair West - an active director whose contract started on 24 Nov 2015,
Craig Boxall - an inactive director whose contract started on 28 May 2014 and was terminated on 12 Oct 2023,
Keri Henare - an inactive director whose contract started on 28 May 2014 and was terminated on 05 Oct 2015.
As stated in the BizDb information (last updated on 17 Mar 2024), the company registered 6 addresess: 33 George Street, Newmarket, Auckland, 1023 (postal address),
33 George Street, Newmarket, Auckland, 1023 (office address),
33 George Street, Newmarket, Auckland, 1023 (delivery address),
33 George Street, Newmarket, Auckland, 1023 (registered address) among others.
Up until 04 Jan 2024, Onceit Limited had been using Deloitte Centre, 80 Queen Street,, Auckland, Auckland as their registered address.
A total of 100000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 10000 shares are held by 1 entity, namely:
West Investment Holdings Limited (an entity) located at 62 Highbrook Drive, East Tamaki, Auckland postcode 2013.
Another group consists of 1 shareholder, holds 3.63% shares (exactly 3625 shares) and includes
Trifecta Trustee Limited - located at Riverhead, Riverhead.
The 3rd share allocation (60750 shares, 60.75%) belongs to 1 entity, namely:
Jay Ian Goodey, Catriona Goodey and Goodey Kw Trustee Limited, located at Kohimarama, Auckland (an other). Onceit Limited was classified as "Retailing nec" (business classification G427960).

Other active addresses

Address #4: 33 George Street, Newmarket, Auckland, 1021 New Zealand

Postal & delivery address used from 19 Feb 2020

Address #5: 33 George Street, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 04 Jan 2024

Address #6: 33 George Street, Newmarket, Auckland, 1023 New Zealand

Postal & office & delivery address used from 07 Feb 2024

Principal place of activity

Deloitte Centre, 80 Queen Street,, Auckland, Auckland, 1140 New Zealand

Previous addresses

Address #1: Deloitte Centre, 80 Queen Street,, Auckland, Auckland, 1140 New Zealand

Registered & service address used from 18 Jun 2015 to 04 Jan 2024

Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 23 Apr 2013 to 18 Jun 2015

Address #3: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 19 Mar 2013 to 18 Jun 2015

Address #4: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 03 Dec 2012 to 19 Mar 2013

Address #5: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 03 Dec 2012 to 23 Apr 2013

Address #6: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 10 Jul 2012 to 03 Dec 2012

Address #7: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 20 Sep 2011 to 03 Dec 2012

Address #8: 37a George, Newmarket, Auckland, 1021 New Zealand

Physical address used from 17 Feb 2011 to 10 Jul 2012

Address #9: 37a George, Newmarket, Auckland, 1021 New Zealand

Registered address used from 17 Feb 2011 to 20 Sep 2011

Address #10: 95 Mt Eden Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 25 Jan 2010 to 17 Feb 2011

Previous Shareholders

Jay Ian Goodey - Director

Appointment date: 25 Jan 2010

Graeme Lance Turner Wiggs - Director

Appointment date: 28 May 2014

Simon Blair West - Director

Appointment date: 24 Nov 2015

Craig Boxall - Director (Inactive)

Appointment date: 28 May 2014

Termination date: 12 Oct 2023

Keri Henare - Director (Inactive)

Appointment date: 28 May 2014

Termination date: 05 Oct 2015