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General information

One Agency Limited

Type: NZ Limited Company (Ltd)
9429036116263
New Zealand Business Number
1278020
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
84872970
GST Number
R900235 - Journalist M696280 - Public Relations Counselling Service R900230 - Creative Writer - Own Account M694010 - Advertising Agency Operation
Industry classification codes with description

One Agency Limited (issued an NZBN of 9429036116263) was incorporated on 02 Apr 2003. 10 addresess are in use by the company: Level 1/371 Ti Rakau Drive, East Tāmaki, Auckland, 2013 (type: records, postal). 1/8 Bay Road, St Heliers, Auckland 1071 had been their registered address, up until 09 Oct 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Simich, Ricardo Mark (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Simich, Ann Patricia (an individual) - located at St Heliers, Auckland. "Journalist" (ANZSIC R900235) is the category the ABS issued One Agency Limited. Businesscheck's information was updated on 09 May 2025.

Current address Type Used since
61a Long Drive, St Heliers, Auckland, 1071 Registered & physical & service 09 Oct 2013
Tower 2, 646 Great South Road, Ellerslie, Auckland, 1051 Other (Address for Records) & records (Address for Records) 05 Oct 2016
Po Box 25072, St Heliers, Auckland, 1740 Postal & invoice 02 Oct 2020
61a Long Drive, St Heliers, Auckland, 1071 Postal & office & delivery 12 Oct 2023
Last updated:
Contact info
64 9 5757548
Phone (Phone)
ann@oneagency.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@oneagency.co.nz
Email
www.oneagency.co.nz
Website
Directors
Name and Address Role Period
Ann Patricia Simich
St Heliers, Auckland, 1071
Address used since 31 Oct 2018
St. Heliers, Auckland., 1071
Address used since 30 Sep 2013
Director 02 Apr 2003 - current
Ricardo Mark Simich
Parnell, Auckland, 1052
Address used since 27 Oct 2021
St Heliers, Auckland, 1071
Address used since 12 Jun 2020
Parnell, Auckland, 1052
Address used since 23 Nov 2011
Director 02 Apr 2003 - current
Addresses
Other active addresses
Type Used since
61a Long Drive, St Heliers, Auckland, 1071 Postal & office & delivery 12 Oct 2023
Level 1/371 Ti Rakau Drive, East Tāmaki, Auckland, 2013 Records 12 Oct 2023
Previous address Type Period
1/8 Bay Road, St Heliers, Auckland 1071 Registered & physical 19 Sep 2006 - 09 Oct 2013
1/8 Bay Road, St. Heliers,, Auckland. 1005., New Zealand. Physical & registered 02 Apr 2003 - 19 Sep 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Simich, Ricardo Mark
Individual 		Parnell
Auckland
1052 		02 Apr 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Simich, Ann Patricia
Individual 		St Heliers
Auckland
1071 		02 Apr 2003 - current
Location
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