Onehq It Limited
Type: NZ Limited Company (Ltd)Onehq It Limited (New Zealand Business Number 9429033175751) was started on 29 Aug 2007. 5 addresess are in use by the company: Level 1, 60 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 60 Broadway, Newmarket, Auckland had been their registered address, until 15 Feb 2021. Onehq It Limited used other aliases, namely: Fission Limited from 29 Aug 2007 to 05 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Onehq Nz Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. "Computer maintenance service - including peripherals" (ANZSIC S942210) is the category the Australian Bureau of Statistics issued to Onehq It Limited. Businesscheck's database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 47585, Ponsonby, Auckland, 1144 | Postal | 03 Oct 2019 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Office & delivery | 03 Oct 2019 |
| Level 1, 60 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 15 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Anyon
Herne Bay, Auckland, 1011
Address used since 20 Apr 2017 |
Director | 29 Aug 2007 - current |
|
Wayne Rex Tollemache
Orewa, Orewa, 0931
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - 30 Apr 2019 |
|
Jonathan Alfred Sturt
Ellerslie, Auckland, 1051
Address used since 14 Oct 2011 |
Director | 29 Aug 2007 - 25 Nov 2014 |
| Level 1, 26 Crummer Road , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 60 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 12 Nov 2019 - 15 Feb 2021 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered | 21 Mar 2018 - 12 Nov 2019 |
| 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 29 Aug 2007 - 21 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Onehq NZ Holdings Limited Shareholder NZBN: 9429046685865 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
29 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sturt, Jonathan Alfred Individual |
Ellerslie Auckland 1051 |
29 Aug 2007 - 26 Nov 2014 |
|
Anyon, Grant Individual |
Herne Bay Auckland 1011 |
26 Nov 2014 - 29 Apr 2019 |
|
Anyon, Mark Individual |
Herne Bay Auckland 1011 |
29 Aug 2007 - 29 Apr 2019 |
|
Anyon, Mark Individual |
Herne Bay Auckland 1011 |
29 Aug 2007 - 29 Apr 2019 |
|
Anyon, Jean Helen Individual |
Grey Lynn Auckland 1021 |
01 Feb 2008 - 26 Nov 2014 |
|
Sturt, Jacqueline Elizabeth Individual |
Ellerslie Auckland 1051 |
01 Feb 2008 - 26 Nov 2014 |
Ultimate Holding Company
| Effective Date | 31 Mar 2019 |
| Name | Onehq NZ Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6784073 |
| Country of origin | NZ |
| Address |
60 Broadway Newmarket Auckland 1023 |
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