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One 2un Limited

Type: NZ Limited Company (Ltd)
9429032048223
NZBN
2298709
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
14 Aperahama Street
Paekakariki
Paekakariki 5034
New Zealand
Registered & physical & service address used since 19 Oct 2022

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).

Addresses

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

Contact info
64 21 2674523
Phone
sam.mcintyre@tallpoppy.co.nz
Email
royal.networkz@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Mcintyre, Samuel Lawrence Paekakariki
Paekakariki
5034
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Mcintyre, Laura Paekakariki
Paekakariki
5034
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Middleton, Bryce William Pukerua Bay
Pukerua Bay
5026
New Zealand
Individual Judd, Laura Tweed Heads South
Nsw 2486, Australia
Directors

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

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