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A One Switchboards Limited

Type: NZ Limited Company (Ltd)
9429030714960
NZBN
3772577
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Level 2, 247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 23 Jul 2019
Level 2
60 Durham St
Tauranga 3110
New Zealand
Registered & service address used since 21 Jul 2023

A One Switchboards Limited was started on 11 Apr 2012 and issued a business number of 9429030714960. The registered LTD company has been supervised by 5 directors: Haiming Cao - an active director whose contract started on 15 Aug 2017,
Xinlei Sun - an inactive director whose contract started on 17 Jul 2017 and was terminated on 15 Aug 2017,
Hai Ming Cao - an inactive director whose contract started on 24 Oct 2013 and was terminated on 17 Jul 2017,
David Watson - an inactive director whose contract started on 11 Apr 2012 and was terminated on 03 Feb 2017,
Paul Higgins - an inactive director whose contract started on 11 Apr 2012 and was terminated on 30 Apr 2012.
According to our information (last updated on 16 Feb 2024), this company filed 1 address: Level 2, 60 Durham St, Tauranga, 3110 (types include: registered, service).
Until 23 Jul 2019, A One Switchboards Limited had been using Level 10, 85 Alexandra Street, Hamilton Central, Hamilton as their physical address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Cao, Hai Ming (an individual) located at Pyes Pa, Tauranga postcode 3112,
Hai Ming Cao (a director) located at Bellevue, Tauranga postcode 3110. A One Switchboards Limited has been classified as "Electrical services" (business classification E323220).

Addresses

Previous addresses

Address #1: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 10 Aug 2018 to 23 Jul 2019

Address #2: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 09 Mar 2017 to 10 Aug 2018

Address #3: Level 10, The Dorchester Build, 34 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 11 Apr 2012 to 09 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Cao, Hai Ming Pyes Pa
Tauranga
3112
New Zealand
Director Hai Ming Cao Bellevue
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, David Judea
Tauranga
3110
New Zealand
Individual Watson, Lisa Judea
Tauranga
3110
New Zealand
Director David Watson Judea
Tauranga
3110
New Zealand
Directors

Haiming Cao - Director

Appointment date: 15 Aug 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 05 Nov 2019

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 15 Aug 2017


Xinlei Sun - Director (Inactive)

Appointment date: 17 Jul 2017

Termination date: 15 Aug 2017

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 17 Jul 2017


Hai Ming Cao - Director (Inactive)

Appointment date: 24 Oct 2013

Termination date: 17 Jul 2017

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 24 Oct 2013


David Watson - Director (Inactive)

Appointment date: 11 Apr 2012

Termination date: 03 Feb 2017

Address: Judea, Tauranga, 3110 New Zealand

Address used since 11 Apr 2012


Paul Higgins - Director (Inactive)

Appointment date: 11 Apr 2012

Termination date: 30 Apr 2012

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 11 Apr 2012

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