Loyalty One Limited, a registered company, was registered on 12 Jun 2012. 9429030629202 is the NZ business number it was issued. "Development of customised computer software nec" (business classification M700050) is how the company was classified. This company has been supervised by 1 director, named Darrin John Grafton - an active director whose contract began on 12 Jun 2012.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 28 Darwin Lane, Remuera, Auckland, 1050 (category: registered, physical).
Loyalty One Limited had been using Levl 11, 41 Shortland Street, Auckland as their registered address until 21 Jul 2015.
A single entity owns all company shares (exactly 100 shares) - Grafton, Darrin John - located at 1050, Remuera, Auckland.
Principal place of activity
28 Darwin Lane, Remuera, Auckland, 1050 New Zealand
Previous address
Address: Levl 11, 41 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Jun 2012 to 21 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Grafton, Darrin John |
Remuera Auckland 1050 New Zealand |
12 Jun 2012 - |
Darrin John Grafton - Director
Appointment date: 12 Jun 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jan 2015
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