One Group Consulting Limited, a registered company, was launched on 22 Feb 2006. 9429034296448 is the NZ business identifier it was issued. This company has been managed by 1 director, named Zhanbo Ma - an active director whose contract started on 22 Feb 2006.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 93A Weldene Avenue, Glenfield, Auckland, 0629 (types include: physical, service).
One Group Consulting Limited had been using Suite 1, Level 6, Albert Plaza, 87-89 Albert Street, Auckland City as their registered address up until 15 Apr 2021.
Old names used by this company, as we established at BizDb, included: from 05 Jan 2007 to 28 Feb 2008 they were named 4Specials Limited, from 22 Feb 2006 to 05 Jan 2007 they were named Bv International Limited.
One entity owns all company shares (exactly 1000 shares) - Ma, Zhanbo - located at 0629, Glenfield, Auckland.
Previous addresses
Address #1: Suite 1, Level 6, Albert Plaza, 87-89 Albert Street, Auckland City New Zealand
Registered address used from 06 Mar 2008 to 15 Apr 2021
Address #2: Suite 1, Level 6, Albert Plaza, 87-89 Albert Street, Auckland City New Zealand
Physical address used from 06 Mar 2008 to 13 Apr 2022
Address #3: 12/150 Symonds Street, Auckland Central
Registered & physical address used from 22 Feb 2006 to 06 Mar 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Ma, Zhanbo |
Glenfield Auckland 0629 New Zealand |
22 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hong, Ningning |
City Auckland |
04 Mar 2008 - 04 Mar 2008 |
| Individual | Yao, Yu |
Auckland 1010 New Zealand |
24 May 2012 - 07 Sep 2012 |
Zhanbo Ma - Director
Appointment date: 22 Feb 2006
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 06 Apr 2019
Address: Glenfield, Auckland, 1010 New Zealand
Address used since 25 Jul 2013
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