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Oneair Limited

Type: NZ Limited Company (Ltd)
9429042004950
NZBN
5821927
Company Number
Registered
Company Status
117887499
GST Number
No Abn Number
Australian Business Number
E323320
Industry classification code
Heating Equipment Installation - Except Industrial Furnaces
Industry classification description
Current address
2/57 Walls Road
Penrose
Auckland 1061
New Zealand
Delivery & postal & office address used since 16 Jul 2019
2/57 Walls Road
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 24 Jul 2019

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).

Addresses

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

Contact info
64 9 9734271
16 Jul 2019 Phone
admin@oneair.co.nz
16 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.oneair.co.nz
16 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Schagen, Ramon Leslie Jan Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual De Souza, Fiona Epsom
Auckland
1023
New Zealand
Directors

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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