One Union Services Limited, a registered company, was registered on 19 Jan 2017. 9429045914003 is the New Zealand Business Number it was issued. "Personnel management service" (business classification M696270) is how the company is classified. This company has been supervised by 1 director, named Matthew Patrick Mccarten - an active director whose contract started on 19 Jan 2017.
Last updated on 27 May 2025, our data contains detailed information about 1 address: 23A Springfield Road, Morningside, Auckland, 1022 (types include: registered, service).
One Union Services Limited had been using 6A Western Springs Road, Morningside, Auckland as their physical address until 06 Jan 2020.
Old names for the company, as we found at BizDb, included: from 18 Dec 2019 to 14 Jan 2020 they were called One Union Limited, from 07 Feb 2019 to 18 Dec 2019 they were called Utu Advocacy Centre Limited and from 24 Sep 2018 to 07 Feb 2019 they were called Employee Protection Agency Limited.
A single entity owns all company shares (exactly 100 shares) - Mccarten, Matthew Patrick - located at 1022, Morningside, Auckland.
Other active addresses
Address #4: 23a Springfield Road, Morningside, Auckland, 1022 New Zealand
Registered & service address used from 27 Jun 2024
Principal place of activity
599a New North Road, Morningside, Auckland, 1021 New Zealand
Previous addresses
Address #1: 6a Western Springs Road, Morningside, Auckland, 1021 New Zealand
Physical address used from 20 Jun 2018 to 06 Jan 2020
Address #2: 6a Western Springs Road, Morningside, Auckland, 1021 New Zealand
Registered address used from 19 Jun 2018 to 06 Jan 2020
Address #3: 6a Western Springs Road, Morningside, Auckland, 1021 New Zealand
Registered address used from 18 Jun 2018 to 19 Jun 2018
Address #4: 6a Western Springs Road, Morningside, Auckland, 1021 New Zealand
Physical address used from 18 Jun 2018 to 20 Jun 2018
Address #5: 45 The Strand, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 19 Jan 2017 to 18 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mccarten, Matthew Patrick |
Morningside Auckland 1022 New Zealand |
19 Jan 2017 - |
Matthew Patrick Mccarten - Director
Appointment date: 19 Jan 2017
Address: Morningside, Auckland, 1021 New Zealand
Address used since 27 Jun 2024
Address: Morningside, Auckland, 1021 New Zealand
Address used since 03 Sep 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 19 Jan 2017
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