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Numero Uno Limited

Type: NZ Limited Company (Ltd)
9429033379784
NZBN
1945322
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Service & physical & registered address used since 12 Mar 2013
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Postal & office & delivery address used since 03 Mar 2021
Po Box 334
Pukekohe
Auckland 2340
New Zealand
Postal address used since 03 Mar 2023

Numero Uno Limited, a registered company, was registered on 28 May 2007. 9429033379784 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. The company has been run by 3 directors: Paul Edwards - an active director whose contract began on 28 May 2007,
Veronica Margaret Edwards - an active director whose contract began on 04 Mar 2019,
Peter Charles Clayton - an inactive director whose contract began on 01 May 2010 and was terminated on 17 Jun 2016.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 256 Aka Aka Road,, Puni, Auckland, 2678 (category: registered, service).
Numero Uno Limited had been using 51 Salisbury Road, Beach Haven, North Shore City as their registered address up to 12 Mar 2013.
One entity controls all company shares (exactly 100 shares) - Edwards, Paul - located at 2678, Puni, Pukekohe.

Addresses

Other active addresses

Address #4: 256 Aka Aka Road, Rd 3, Pukekohe, 2678 New Zealand

Office address used from 05 Mar 2024

Address #5: 256 Aka Aka Road,, Puni, Auckland, 2678 New Zealand

Registered & service address used from 13 Mar 2024

Principal place of activity

642 Great South Road, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 51 Salisbury Road, Beach Haven, North Shore City, 0626 New Zealand

Registered & physical address used from 13 Feb 2012 to 12 Mar 2013

Address #2: 79b Beach Haven Road, Beach Haven, North Shore City, 0626 New Zealand

Physical address used from 13 Jul 2010 to 13 Feb 2012

Address #3: 79b Beach Haven Road, Beach Haven, North Shore City, 0626 New Zealand

Registered address used from 12 Jul 2010 to 13 Feb 2012

Address #4: Apt 3c 21 Virginia Avenue East, Eden Terrace, Auckland New Zealand

Registered address used from 11 Mar 2010 to 12 Jul 2010

Address #5: Apt 3c 21 Virginia Avenue East, Eden Terrace, Auckland, 1021 New Zealand

Physical address used from 11 Mar 2010 to 13 Jul 2010

Address #6: 13/25 Rossmay Terrace, Kingsland, , 1024

Registered address used from 08 Jan 2009 to 11 Mar 2010

Address #7: 13/25 Rossmay Terrace, Kingsland, Auckland, 1024

Physical address used from 08 Jan 2009 to 11 Mar 2010

Address #8: 6 Guildford Place, Glen Innes, Auckland

Registered & physical address used from 10 Oct 2008 to 08 Jan 2009

Address #9: 29d Mark Road, Mt Albert, Auckland

Registered address used from 28 Mar 2008 to 10 Oct 2008

Address #10: 3c 44 Aitken Terrace, Kingsland, Auckland, 1021

Registered address used from 28 May 2007 to 28 Mar 2008

Address #11: 3c 44 Aitken Terrace, Kingsland, Auckland, 1021

Physical address used from 28 May 2007 to 10 Oct 2008

Contact info
64 27 4845387
04 Mar 2019 Phone
paul@food-source.co.nz
04 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Edwards, Paul Puni
Pukekohe
2678
New Zealand
Directors

Paul Edwards - Director

Appointment date: 28 May 2007

Address: Puni, Pukekohe, 2678 New Zealand

Address used since 05 Mar 2024

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 06 Aug 2017

Address: Pukekohe, 2120 New Zealand

Address used since 01 Mar 2016


Veronica Margaret Edwards - Director

Appointment date: 04 Mar 2019

Address: Puni, Pukekohe, 2678 New Zealand

Address used since 05 Mar 2024

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 04 Mar 2019


Peter Charles Clayton - Director (Inactive)

Appointment date: 01 May 2010

Termination date: 17 Jun 2016

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Mar 2016

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