General information

Oneair Limited

Type: NZ Limited Company (Ltd)
9429042004950
New Zealand Business Number
5821927
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117887499
GST Number
E323320 - Heating Equipment Installation - Except Industrial Furnaces
Industry classification codes with description

Oneair Limited (issued an NZ business identifier of 9429042004950) was started on 01 Oct 2015. 5 addresess are in use by the company: 2/57 Walls Road, Penrose, Auckland, 1061 (type: physical, registered). 2/57 Walls Road, Penrose, Auckland had been their physical address, up until 24 Jul 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Schagen, Ramon Leslie Jan (a director) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
De Souza, Fiona (an individual) - located at Epsom, Auckland. "Heating equipment installation - except industrial furnaces" (ANZSIC E323320) is the category the Australian Bureau of Statistics issued Oneair Limited. Businesscheck's database was updated on 20 Mar 2024.

Current address Type Used since
2/57 Walls Road, Penrose, Auckland, 1061 Delivery & postal & office 16 Jul 2019
2/57 Walls Road, Penrose, Auckland, 1061 Physical & registered & service 24 Jul 2019
Contact info
64 9 9734271
Phone (Phone)
admin@oneair.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.oneair.co.nz
Website
Directors
Name and Address Role Period
Ramon Leslie Jan Schagen
Epsom, Auckland, 1023
Address used since 05 Jul 2022
Tauwhare, Hamilton, 3287
Address used since 01 Oct 2015
Director 01 Oct 2015 - current
Addresses
Principal place of activity
2/57 Walls Road , Penrose , Auckland , 1061
Previous address Type Period
2/57 Walls Road, Penrose, Auckland, 1061 Physical & registered 01 Aug 2018 - 24 Jul 2019
1095b Victoria Road, Rd 7, Hamilton, 3287 Physical & registered 29 Jul 2016 - 01 Aug 2018
Level 1, 103 London Street, Hamilton, 3200 Physical & registered 01 Oct 2015 - 29 Jul 2016
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Schagen, Ramon Leslie Jan
Director
Epsom
Auckland
1023
01 Oct 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
De Souza, Fiona
Individual
Epsom
Auckland
1023
01 Oct 2015 - current
Location
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