One Vision Limited
Type: NZ Limited Company (Ltd)One Vision Limited (issued an NZ business identifier of 9429032923551) was incorporated on 08 Feb 2008. 9 addresess are currently in use by the company: 39 Siren Street, Rd 2, Wainui, 1072 (type: registered, physical). 10 Percy Greens, Silverdale, Silverdale had been their physical address, up to 05 May 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Grubb, Garry Edward (an individual) located at Rd 2, Wainui postcode 0992. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Grubb, Susan Joy (an individual) - located at Rd 2, Wainui. Businesscheck's data was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Percy Greens, Silverdale, Silverdale, 0932 | Other (Address For Share Register) | 26 Apr 2017 |
| 10 Percy Greens, Silverdale, Silverdale, 0932 | Postal & office & delivery | 02 Apr 2019 |
| 39 Siren Street, Rd 2, Wainui, 0992 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Apr 2022 |
| 39 Siren Street, Rd 2, Wainui, 1072 | Registered & physical & service | 05 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Joy Grubb
Rd 2, Wainui, 0992
Address used since 27 Apr 2022
Silverdale, Silverdale, 0932
Address used since 26 Apr 2017 |
Director | 08 Feb 2008 - current |
|
Garry Edward Grubb
Rd 2, Wainui, 0992
Address used since 27 Apr 2022
Silverdale, Silverdale, 0932
Address used since 26 Apr 2017 |
Director | 08 Feb 2008 - current |
| Type | Used since | |
|---|---|---|
| 39 Siren Street, Rd 2, Wainui, 1072 | Registered & physical & service | 05 May 2022 |
| 10 Percy Greens , Silverdale , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 10 Percy Greens, Silverdale, Silverdale, 0932 | Physical & registered | 04 May 2017 - 05 May 2022 |
| 4 Tates Court, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical | 08 Feb 2008 - 08 Feb 2008 |
| 4 Tats Court, Gulf Harbour, Whangaparaoa | Registered & physical | 08 Feb 2008 - 08 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grubb, Garry Edward Individual |
Rd 2 Wainui 0992 |
08 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grubb, Susan Joy Individual |
Rd 2 Wainui 0992 |
08 Feb 2008 - current |
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