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One Plus One Limited

Type: NZ Limited Company (Ltd)
9429034269411
NZBN
1777313
Company Number
Registered
Company Status
Current address
9 Mandival Ave
Dannemora
Auckland, New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Mar 2007
3 The Lane
Botany Town Centre
Auckland 2163
New Zealand
Service & physical address used since 27 Mar 2014
81 Haseler Crescent
Howick
Auckland 2014
New Zealand
Registered address used since 03 Apr 2019

One Plus One Limited, a registered company, was launched on 09 Mar 2006. 9429034269411 is the business number it was issued. The company has been supervised by 2 directors: Quan Wang - an active director whose contract began on 09 Mar 2006,
Yun Tang - an active director whose contract began on 09 Mar 2006.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 81 Haseler Crescent, Howick, Auckland, 2014 (types include: registered, physical).
One Plus One Limited had been using 3 Kingsgate Place, Dannemora, Auckland as their registered address until 03 Apr 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 3 Kingsgate Place, Dannemora, Auckland, 2016 New Zealand

Registered address used from 27 Feb 2013 to 03 Apr 2019

Address #2: 9 Mandival Avenue, Dannemora, Auckland New Zealand

Registered address used from 25 Mar 2009 to 27 Feb 2013

Address #3: 3 Fountain Lane South, Botany Town Centre, Auckland New Zealand

Physical address used from 25 Mar 2008 to 27 Mar 2014

Address #4: 9 Mandival Ave, Dannemora, Auckland, New Zealand

Physical address used from 21 Mar 2007 to 25 Mar 2008

Address #5: 9 Mandival Ave, Dannemora, Auckland, New Zealand

Registered address used from 21 Mar 2007 to 25 Mar 2009

Address #6: 22 Carousel Crescent, Dannemora, East Tamaki, Auckland

Registered & physical address used from 09 Mar 2006 to 21 Mar 2007

Contact info
estitching.co.nz
06 Feb 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tang, Yun Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wang, Quan Dannemora
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tang, Yun Dannemora
East Tamaki, Auckland
Directors

Quan Wang - Director

Appointment date: 09 Mar 2006

Address: Howick, Auckland, 2014 New Zealand

Address used since 26 Mar 2019

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 05 Feb 2013


Yun Tang - Director

Appointment date: 09 Mar 2006

Address: Howick, Auckland, 2014 New Zealand

Address used since 26 Mar 2019

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 05 Feb 2013

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