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 03 Apr 2024), 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, Ann Patricia (an individual) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Simich, Ricardo Mark - located at Parnell, Auckland. One Agency Limited was categorised as "Public relations counselling service" (business classification M696280).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Simich, Ann Patricia |
St Heliers Auckland 1071 New Zealand |
02 Apr 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Simich, Ricardo Mark |
Parnell Auckland 1052 New Zealand |
02 Apr 2003 - |
Ann Patricia Simich - Director
Appointment date: 02 Apr 2003
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Oct 2018
Address: St. Heliers, Auckland., 1071 New Zealand
Address used since 30 Sep 2013
Ricardo Mark Simich - Director
Appointment date: 02 Apr 2003
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Oct 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Jun 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Nov 2011
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