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Onepoint Limited

Type: NZ Limited Company (Ltd)
9429035237730
NZBN
1544103
Company Number
Registered
Company Status
Current address
73a Armstrong Road
Mount Maunganui
Mount Maunganui 3174
New Zealand
Registered & physical & service address used since 08 Sep 2021

Onepoint Limited, a registered company, was registered on 12 Aug 2004. 9429035237730 is the business number it was issued. The company has been run by 2 directors: Colleen Iris Wane - an active director whose contract started on 12 Aug 2004,
John Allen Wane - an active director whose contract started on 12 Aug 2004.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 73A Armstrong Road, Mount Maunganui, Mount Maunganui, 3174 (types include: registered, physical).
Onepoint Limited had been using 10 Orkney Road, Mount Maunganui, Mount Maunganui as their registered address up to 08 Sep 2021.
Other names used by this company, as we found at BizDb, included: from 22 Jun 2005 to 03 Nov 2009 they were named Occ-Health New Zealand Limited, from 12 Aug 2004 to 22 Jun 2005 they were named Consumables Direct Limited.
One entity controls all company shares (exactly 100 shares) - Joncol Limited - located at 3174, Roslyn, Palmerston North.

Addresses

Previous addresses

Address: 10 Orkney Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 08 Sep 2016 to 08 Sep 2021

Address: 6/38 Street Marine Parade, Paraparaumu Beach, 4312 New Zealand

Registered address used from 08 Sep 2014 to 08 Sep 2016

Address: 6 Mclean Street, Paraparaumu Beach, 4312 New Zealand

Physical address used from 08 Aug 2012 to 08 Sep 2016

Address: 6 Mclean Street, Paraparaumu Beach, 4312 New Zealand

Registered address used from 08 Aug 2012 to 08 Sep 2014

Address: 25 Princess Street, Palmerston North New Zealand

Registered & physical address used from 01 Aug 2008 to 08 Aug 2012

Address: C/-brumby Simpson Marshall Limited, 25 Princess Street, Palmerston North

Physical & registered address used from 12 Aug 2004 to 01 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Joncol Limited
Shareholder NZBN: 9429037124236
Roslyn
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Company1 Limited
Shareholder NZBN: 9429033479996
Company Number: 1928953
Entity Company1 Limited
Shareholder NZBN: 9429033479996
Company Number: 1928953
Entity Joncol Limited
Shareholder NZBN: 9429037124236
Company Number: 1079773
Entity Joncol Limited
Shareholder NZBN: 9429037124236
Company Number: 1079773
Directors

Colleen Iris Wane - Director

Appointment date: 12 Aug 2004

Address: The Puna, Bay Of Plenty, 3174 New Zealand

Address used since 31 Aug 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 31 Aug 2016


John Allen Wane - Director

Appointment date: 12 Aug 2004

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 01 Sep 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 31 Aug 2017

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