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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Cao, Hai Ming |
Pyes Pa Tauranga 3112 New Zealand |
12 Nov 2013 - |
Director | Hai Ming Cao |
Bellevue Tauranga 3110 New Zealand |
12 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watson, David |
Judea Tauranga 3110 New Zealand |
07 Aug 2013 - 07 Feb 2017 |
Individual | Watson, Lisa |
Judea Tauranga 3110 New Zealand |
11 Apr 2012 - 07 Aug 2013 |
Director | David Watson |
Judea Tauranga 3110 New Zealand |
07 Aug 2013 - 07 Feb 2017 |
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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