Oneair Limited was started on 01 Oct 2015 and issued an NZ business number of 9429042004950. The registered LTD company has been managed by 1 director, named Ramon Leslie Jan Schagen - an active director whose contract began on 01 Oct 2015.
According to our database (last updated on 20 Mar 2024), the company registered 1 address: 2/57 Walls Road, Penrose, Auckland, 1061 (type: physical, registered).
Up until 24 Jul 2019, Oneair Limited had been using 2/57 Walls Road, Penrose, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Schagen, Ramon Leslie Jan (a director) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
De Souza, Fiona - located at Epsom, Auckland. Oneair Limited has been categorised as "Heating equipment installation - except industrial furnaces" (business classification E323320).
Principal place of activity
2/57 Walls Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 2/57 Walls Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 01 Aug 2018 to 24 Jul 2019
Address #2: 1095b Victoria Road, Rd 7, Hamilton, 3287 New Zealand
Physical & registered address used from 29 Jul 2016 to 01 Aug 2018
Address #3: Level 1, 103 London Street, Hamilton, 3200 New Zealand
Physical & registered address used from 01 Oct 2015 to 29 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Schagen, Ramon Leslie Jan |
Epsom Auckland 1023 New Zealand |
01 Oct 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | De Souza, Fiona |
Epsom Auckland 1023 New Zealand |
01 Oct 2015 - |
Ramon Leslie Jan Schagen - Director
Appointment date: 01 Oct 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Jul 2022
Address: Tauwhare, Hamilton, 3287 New Zealand
Address used since 01 Oct 2015
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