One Agency Limited

One Agency Limited was started on 02 Apr 2003 and issued an NZBN of 9429036116263. The registered LTD company has been managed by 2 directors: Ann Patricia Simich - an active director whose contract began on 02 Apr 2003,
Ricardo Mark Simich - an active director whose contract began on 02 Apr 2003.
As stated in our information (last updated on 09 May 2025), this company registered 1 address: Level 1/371 Ti Rakau Drive, East Tāmaki, Auckland, 2013 (type: records, postal).
Up to 09 Oct 2013, One Agency Limited had been using 1/8 Bay Road, St Heliers, Auckland 1071 as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Simich, Ricardo Mark (an individual) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Simich, Ann Patricia - located at St Heliers, Auckland. One Agency Limited was categorised as "Journalist" (business classification R900235).

Other active addresses

Address #4: 61a Long Drive, St Heliers, Auckland, 1071 New Zealand

Postal & office & delivery address used from 12 Oct 2023

Address #5: Level 1/371 Ti Rakau Drive, East Tāmaki, Auckland, 2013 New Zealand

Records address used from 12 Oct 2023

Previous addresses

Address #1: 1/8 Bay Road, St Heliers, Auckland 1071 New Zealand

Registered & physical address used from 19 Sep 2006 to 09 Oct 2013

Address #2: 1/8 Bay Road, St. Heliers,, Auckland. 1005., New Zealand.

Physical & registered address used from 02 Apr 2003 to 19 Sep 2006

Ann Patricia Simich - Director

Appointment date: 02 Apr 2003

Ricardo Mark Simich - Director

Appointment date: 02 Apr 2003