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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Xin, Changzheng |
Schnapper Rock Auckland 0632 New Zealand |
13 Jul 2007 - |
Individual | Xu, Ting |
Schnapper Rock Auckland 0632 New Zealand |
09 Sep 2013 - |
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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