One 2Un Limited, a registered company, was launched on 31 Aug 2009. 9429032048223 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. This company has been managed by 4 directors: Samuel Lawrence Mcintyre - an active director whose contract started on 31 Aug 2009,
Laura Kate Mcintyre - an active director whose contract started on 05 May 2012,
Bryce William Middleton - an inactive director whose contract started on 26 Feb 2011 and was terminated on 04 May 2012,
Laura Kate Judd - an inactive director whose contract started on 31 Aug 2009 and was terminated on 16 Dec 2010.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 14 Aperahama Street, Paekakariki, Paekakariki, 5034 (category: registered, physical).
One 2Un Limited had been using 76 Tennis Court Road, Raumati South, Paraparaumu as their physical address up until 19 Oct 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 30 shares (30 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 70 shares (70 per cent).
Principal place of activity
76 Tennis Court Road, Raumati South, Paraparaumu, 5032 New Zealand
Previous addresses
Address: 76 Tennis Court Road, Raumati South, Paraparaumu, 5032 New Zealand
Physical & registered address used from 01 Aug 2018 to 19 Oct 2022
Address: 27 Oriwa Street, Waikanae, Waikanae, 5036 New Zealand
Registered & physical address used from 13 Oct 2015 to 01 Aug 2018
Address: 36 Regent Drive, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 13 Oct 2010 to 13 Oct 2015
Address: 58 Golf Road, Paraparaumu, Wellington New Zealand
Registered & physical address used from 31 Aug 2009 to 13 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Mcintyre, Samuel Lawrence |
Paekakariki Paekakariki 5034 New Zealand |
31 Aug 2009 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Mcintyre, Laura |
Paekakariki Paekakariki 5034 New Zealand |
04 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Middleton, Bryce William |
Pukerua Bay Pukerua Bay 5026 New Zealand |
26 Feb 2011 - 04 May 2012 |
Individual | Judd, Laura |
Tweed Heads South Nsw 2486, Australia |
31 Aug 2009 - 16 Dec 2010 |
Samuel Lawrence Mcintyre - Director
Appointment date: 31 Aug 2009
Address: Paekakariki, Paekakariki, 5034 New Zealand
Address used since 11 Oct 2022
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 03 Oct 2018
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Mar 2014
Laura Kate Mcintyre - Director
Appointment date: 05 May 2012
Address: Paekakariki, Paekakariki, 5034 New Zealand
Address used since 11 Oct 2022
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 03 Oct 2018
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Mar 2014
Bryce William Middleton - Director (Inactive)
Appointment date: 26 Feb 2011
Termination date: 04 May 2012
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 28 Feb 2011
Laura Kate Judd - Director (Inactive)
Appointment date: 31 Aug 2009
Termination date: 16 Dec 2010
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 05 Oct 2010
Waikanae Millennium Rebus Club Incorporated
26a Oriwa Street
Macdhui Paterson Holdings Limited
139 Belvedere Avenue
Michelle Bain Limited
3 Oriwa Street
Kanawa Investments Limited
10 Kanawa Street
Positive Vibrations International
5 Matai Street
T & T Rentals 2009 Limited
21 Rimu Street
Bkrg Limited
12 Windsor Avenue
Fairwind Holdings Limited
11 Hurunui Street
Kanawa Investments Limited
10 Kanawa Street
Macnomore Property Group Limited
27 Oriwa Street
Smat Holdings Limited
407 Te Moana Road
Whiting Properties Limited
8 Horopito Road