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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Tang, Yun |
Howick Auckland 2014 New Zealand |
29 Sep 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wang, Quan |
Dannemora Auckland 2016 New Zealand |
09 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tang, Yun |
Dannemora East Tamaki, Auckland |
09 Mar 2006 - 27 Jun 2010 |
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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