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New One Electrical Limited

Type: NZ Limited Company (Ltd)
9429033341583
NZBN
1951829
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
31 Kittiwake Drive
Schnapper Rock
Auckland 0632
New Zealand
Physical & registered & service address used since 15 Sep 2015

New One Electrical Limited was incorporated on 13 Jul 2007 and issued an NZ business number of 9429033341583. The registered LTD company has been supervised by 1 director, named Changzheng Xin - an active director whose contract started on 13 Jul 2007.
As stated in our database (last updated on 27 Feb 2024), the company filed 1 address: 31 Kittiwake Drive, Schnapper Rock, Auckland, 0632 (category: physical, registered).
Until 15 Sep 2015, New One Electrical Limited had been using 74 Haseler Crescent, Howick, Auckland as their physical address.
A total of 1 share is issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Xin, Changzheng (an individual) located at Schnapper Rock, Auckland postcode 0632,
Xu, Ting (an individual) located at Schnapper Rock, Auckland postcode 0632. New One Electrical Limited is categorised as "Electrical services" (business classification E323220).

Addresses

Principal place of activity

31 Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand


Previous addresses

Address: 74 Haseler Crescent, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 28 Mar 2014 to 15 Sep 2015

Address: 10 Camilla Grove, Totara Vale, Auckland, 0629 New Zealand

Registered address used from 14 Sep 2011 to 28 Mar 2014

Address: 10 Camilla Grove, Totara Vale, Auckland, 0629 New Zealand

Physical address used from 12 Sep 2011 to 28 Mar 2014

Address: 26 Greenvalley Rise, Glenfield, Auckland New Zealand

Physical address used from 15 Apr 2008 to 12 Sep 2011

Address: 26 Greenvalley Rise, Glenfield, Auckland New Zealand

Registered address used from 15 Apr 2008 to 14 Sep 2011

Address: 97 Archmillen Ave, Pakuranga

Registered & physical address used from 13 Jul 2007 to 15 Apr 2008

Contact info
64 21 790791
Phone
newoneelectrical@hotmail.com
05 Sep 2019 nzbn-reserved-invoice-email-address-purpose
newoneelectrical@hotmail.com
10 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Xin, Changzheng Schnapper Rock
Auckland
0632
New Zealand
Individual Xu, Ting Schnapper Rock
Auckland
0632
New Zealand
Directors

Changzheng Xin - Director

Appointment date: 13 Jul 2007

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 03 Feb 2015

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