The One Group Limited
Type: NZ Limited Company (Ltd)The One Group Limited (issued a business number of 9429041120200) was registered on 03 Mar 2014. 2 addresses are in use by the company: 7A Winhall Rise, Remuera, Auckland, 1050 (type: physical, registered). 3 Kent Street, Newmarket, Auckland had been their registered address, until 04 Dec 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Chou, Jill Yi-Ching (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hao, Kammy Ting (a director) - located at Remuera, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued The One Group Limited. Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7a Winhall Rise, Remuera, Auckland, 1050 | Physical & registered & service | 04 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jill Yi-ching Chou
Remuera, Auckland, 1050
Address used since 01 Jan 1970 |
Director | 03 Mar 2014 - current |
|
Kammy Ting Hao
Remuera, Auckland, 1050
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 3 Kent Street, Newmarket, Auckland, 1023 | Registered & physical | 21 Nov 2017 - 04 Dec 2018 |
| 15 Kent Street, Newmarket, Auckland, 1023 | Registered & physical | 20 Oct 2015 - 21 Nov 2017 |
| 61 Remuera Road, Remuera, Auckland, 1050 | Physical & registered | 03 Mar 2014 - 20 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chou, Jill Yi-ching Director |
Remuera Auckland 1050 |
03 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hao, Kammy Ting Director |
Remuera Auckland 1050 |
03 Mar 2014 - current |
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