One Whole Corporation Limited was registered on 09 May 2017 and issued an NZ business identifier of 9429046120335. The registered LTD company has been run by 2 directors: Foyzul Afroz Khan - an active director whose contract began on 01 Dec 2023,
Faisal Khan - an inactive director whose contract began on 09 May 2017 and was terminated on 01 Apr 2024.
According to BizDb's data (last updated on 05 Apr 2024), the company filed 1 address: 8M Bishop Lenihan Place, East Tamaki, Auckland, 2013 (category: registered, service).
Until 08 Apr 2024, One Whole Corporation Limited had been using 6D Beach Road, Favona, Auckland as their registered address.
A total of 5000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Beard Man Trust Limited (an entity) located at Favona, Auckland postcode 2024. One Whole Corporation Limited has been classified as "Grocery wholesaling - multiple product ranges" (business classification F360110).
Previous addresses
Address #1: 6d Beach Road, Favona, Auckland, 2024 New Zealand
Registered & service address used from 14 Sep 2023 to 08 Apr 2024
Address #2: 509 Mount Albert Road, Three Kings, Auckland, 1042 New Zealand
Physical address used from 09 May 2017 to 28 Sep 2020
Address #3: 509 Mount Albert Road, Three Kings, Auckland, 1042 New Zealand
Registered address used from 09 May 2017 to 29 Sep 2020
Basic Financial info
Total number of Shares: 5000
Annual return filing month: August
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Beard Man Trust Limited Shareholder NZBN: 9429047645301 |
Favona Auckland 2024 New Zealand |
12 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Khan, Faisal |
Clover Park Auckland 2019 New Zealand |
09 May 2017 - 06 Sep 2023 |
Director | Khan, Faisal |
Clover Park Auckland 2019 New Zealand |
09 May 2017 - 06 Sep 2023 |
Director | Khan, Faisal |
Clover Park Auckland 2019 New Zealand |
09 May 2017 - 06 Sep 2023 |
Director | Khan, Faisal |
Clover Park Auckland 2019 New Zealand |
09 May 2017 - 06 Sep 2023 |
Individual | Khan, Sheuly |
Clover Park Auckland 2019 New Zealand |
23 Oct 2018 - 13 Dec 2018 |
Foyzul Afroz Khan - Director
Appointment date: 01 Dec 2023
Address: Clover Park, Auckland, 2019 New Zealand
Address used since 01 Dec 2023
Faisal Khan - Director (Inactive)
Appointment date: 09 May 2017
Termination date: 01 Apr 2024
Address: Favona, Auckland, 2024 New Zealand
Address used since 06 Sep 2023
Address: East Tamaki, Auckland, 1042 New Zealand
Address used since 18 Sep 2020
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 10 May 2017
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