Onehq It Limited, a registered company, was incorporated on 29 Aug 2007. 9429033175751 is the NZ business number it was issued. "Computer maintenance service - including peripherals" (business classification S942210) is how the company was categorised. The company has been supervised by 3 directors: Mark Anyon - an active director whose contract began on 29 Aug 2007,
Wayne Rex Tollemache - an inactive director whose contract began on 01 Jun 2016 and was terminated on 30 Apr 2019,
Jonathan Alfred Sturt - an inactive director whose contract began on 29 Aug 2007 and was terminated on 25 Nov 2014.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: Level 1, 60 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 1, 60 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 1, 60 Broadway, Newmarket, Auckland, 1023 (service address),
P O Box 47585, Ponsonby, Auckland, 1144 (postal address) among others.
Onehq It Limited had been using Level 1, 60 Broadway, Newmarket, Auckland as their registered address until 15 Feb 2021.
More names used by this company, as we found at BizDb, included: from 29 Aug 2007 to 05 Sep 2019 they were called Fission Limited.
One entity owns all company shares (exactly 100 shares) - Onehq Nz Holdings Limited - located at 1023, Newmarket, Auckland.
Principal place of activity
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Nov 2019 to 15 Feb 2021
Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 21 Mar 2018 to 12 Nov 2019
Address #3: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 29 Aug 2007 to 21 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Onehq Nz Holdings Limited Shareholder NZBN: 9429046685865 |
Newmarket Auckland 1023 New Zealand |
29 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sturt, Jonathan Alfred |
Ellerslie Auckland 1051 New Zealand |
29 Aug 2007 - 26 Nov 2014 |
| Individual | Anyon, Grant |
Herne Bay Auckland 1011 New Zealand |
26 Nov 2014 - 29 Apr 2019 |
| Individual | Anyon, Mark |
Herne Bay Auckland 1011 New Zealand |
29 Aug 2007 - 29 Apr 2019 |
| Individual | Anyon, Mark |
Herne Bay Auckland 1011 New Zealand |
29 Aug 2007 - 29 Apr 2019 |
| Individual | Anyon, Jean Helen |
Grey Lynn Auckland 1021 New Zealand |
01 Feb 2008 - 26 Nov 2014 |
| Individual | Sturt, Jacqueline Elizabeth |
Ellerslie Auckland 1051 New Zealand |
01 Feb 2008 - 26 Nov 2014 |
Ultimate Holding Company
Mark Anyon - Director
Appointment date: 29 Aug 2007
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Apr 2017
Wayne Rex Tollemache - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 30 Apr 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Jun 2016
Jonathan Alfred Sturt - Director (Inactive)
Appointment date: 29 Aug 2007
Termination date: 25 Nov 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 14 Oct 2011
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