General information
Onceit Limited
Type: NZ Limited Company (Ltd)9429031696111
New Zealand Business Number
2389932
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103947146
GST Number
G427960 - Retailing Nec
Industry classification codes with description
Onceit Limited (issued an NZ business identifier of 9429031696111) was launched on 25 Jan 2010. 11 addresess are in use by the company: 33 George Street, Newmarket, Auckland, 1023 (type: postal, office). Deloitte Centre, 80 Queen Street,, Auckland, Auckland had been their registered address, up to 04 Jan 2024. 100000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (10% of shares), namely:
West Investment Holdings Limited (an entity) located at 62 Highbrook Drive, East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 3.63% of all shares (3625 shares); it includes
Trifecta Trustee Limited (an other) - located at Riverhead, Riverhead. Moving on to the 3rd group of shareholders, share allotment (60750 shares, 60.75%) belongs to 1 entity, namely:
Jay Ian Goodey, Catriona Goodey and Goodey Kw Trustee Limited, located at Kohimarama, Auckland (an other). "Retailing nec" (business classification G427960) is the classification the Australian Bureau of Statistics issued to Onceit Limited. Our database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Deloitte Centre, 80 Queen Street,, Auckland, Auckland, 1140 | Physical | 18 Jun 2015 |
| 33 George Street, Newmarket, Auckland, 1021 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 Feb 2016 |
| Deloitte Centre, 80 Queen Street,, Auckland, Auckland, 1140 | Office | 19 Feb 2020 |
| 33 George Street, Newmarket, Auckland, 1021 | Postal & delivery | 19 Feb 2020 |
Contact info
64 27 3260583
Phone (Phone)
jay@onceit.co.nz
Email
www.onceit.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jay Ian Goodey
Remuera, Auckland, 1050
Address used since 28 Nov 2022
Parnell, Auckland, 1052
Address used since 01 Jan 2021
Kohimarama, Auckland, 1071
Address used since 20 Apr 2017
Parnell, Auckland, 1052
Address used since 01 Feb 2015 |
Director | 25 Jan 2010 - current |
|
Graeme Lance Turner Wiggs
Auckland Central, Auckland, 1010
Address used since 02 Aug 2018
Auckland, 1010
Address used since 28 May 2014 |
Director | 28 May 2014 - current |
|
Simon Blair West
Glendowie, Auckland, 1071
Address used since 02 Mar 2017 |
Director | 24 Nov 2015 - current |
|
Craig Boxall
Riverhead, Riverhead, 0820
Address used since 28 May 2014 |
Director | 28 May 2014 - 12 Oct 2023 |
|
Keri Henare
Kohimarama, Auckland, 1071
Address used since 28 May 2014 |
Director | 28 May 2014 - 05 Oct 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 33 George Street, Newmarket, Auckland, 1021 | Postal & delivery | 19 Feb 2020 |
| 33 George Street, Newmarket, Auckland, 1023 | Registered & service | 04 Jan 2024 |
| 33 George Street, Newmarket, Auckland, 1023 | Postal & office & delivery | 07 Feb 2024 |
Principal place of activity
| Deloitte Centre, 80 Queen Street, , Auckland , Auckland , 1140 |
| Previous address | Type | Period |
|---|---|---|
| Deloitte Centre, 80 Queen Street,, Auckland, Auckland, 1140 | Registered & service | 18 Jun 2015 - 04 Jan 2024 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 23 Apr 2013 - 18 Jun 2015 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 19 Mar 2013 - 18 Jun 2015 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 03 Dec 2012 - 19 Mar 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 03 Dec 2012 - 23 Apr 2013 |
| 123b Dominion Road, Mount Eden, Auckland, 1024 | Physical | 10 Jul 2012 - 03 Dec 2012 |
| 123b Dominion Road, Mount Eden, Auckland, 1024 | Registered | 20 Sep 2011 - 03 Dec 2012 |
| 37a George, Newmarket, Auckland, 1021 | Physical | 17 Feb 2011 - 10 Jul 2012 |
| 37a George, Newmarket, Auckland, 1021 | Registered | 17 Feb 2011 - 20 Sep 2011 |
| 95 Mt Eden Road, Mt Eden, Auckland | Registered & physical | 25 Jan 2010 - 17 Feb 2011 |
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
West Investment Holdings Limited Shareholder NZBN: 9429033871189 Entity (NZ Limited Company) |
62 Highbrook Drive, East Tamaki Auckland 2013 |
12 Dec 2019 - current |
Shares Allocation #2 Number of Shares: 3625
| Shareholder Name | Address | Period |
|---|---|---|
|
Trifecta Trustee Limited Other (Other) |
Riverhead Riverhead 0820 |
06 Apr 2021 - current |
Shares Allocation #3 Number of Shares: 60750
| Shareholder Name | Address | Period |
|---|---|---|
|
Jay Ian Goodey, Catriona Goodey And Goodey Kw Trustee Limited Other (Other) |
Kohimarama Auckland 1071 |
09 Feb 2015 - current |
Shares Allocation #4 Number of Shares: 25625
| Shareholder Name | Address | Period |
|---|---|---|
|
Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Simon Blair Director |
Glendowie Auckland 1071 |
09 Dec 2015 - 12 Dec 2019 |
|
Boxall, Craig Individual |
Newton Auckland 1010 |
15 Dec 2010 - 06 Apr 2021 |
|
Henare, Keri Individual |
Kohimarama Auckland 1071 |
15 Dec 2010 - 12 Oct 2015 |
|
Goodey, Jay Ian Individual |
Kohimarama Auckland 1071 |
25 Jan 2010 - 31 Mar 2021 |
|
Goodey, Jay Ian Individual |
Parnell Auckland 1052 |
25 Jan 2010 - 31 Mar 2021 |
Location
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