1 X 1 Limited was registered on 30 Jun 2005 and issued an NZBN of 9429034674246. This registered LTD company has been supervised by 3 directors: Farzana Gujarati - an active director whose contract began on 30 Jun 2005,
Tigilau Husayn Muaulu Saili - an active director whose contract began on 30 Jun 2005,
Adrienne Gene Wright - an active director whose contract began on 21 Apr 2021.
According to BizDb's information (updated on 30 Mar 2024), this company registered 1 address: 509A Rosebank Road, Avondale, Auckland, 1026 (type: registered, service).
Up to 22 Jun 2023, 1 X 1 Limited had been using 511 Rosebank Road, Avondale, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Onebyone Holdings Pty Limited (an other) located at Battery Hill, Queensland postcode 4551.
Previous addresses
Address #1: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & service address used from 15 Apr 2016 to 22 Jun 2023
Address #2: Level 2, 1 College Hill, Freemans Bay, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jun 2015 to 15 Apr 2016
Address #3: Unit F, 402 Titirangi Road, Titirangi Village, Titirangi, Auckland New Zealand
Registered & physical address used from 30 Jun 2005 to 04 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Onebyone Holdings Pty Limited |
Battery Hill Queensland 4551 Australia |
29 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Muaulu Saili, Tigilau Husayn |
Paddington Qld 4064 Australia |
30 Jun 2005 - 29 May 2023 |
Individual | Gujarati, Farzana |
Paddington Qld 4064 Australia |
30 Jun 2005 - 29 May 2023 |
Farzana Gujarati - Director
Appointment date: 30 Jun 2005
Address: Paddington, Qld, 4064 Australia
Address used since 18 Jun 2021
Address: Avondale, Auckland, 1026 New Zealand
Address used since 17 Jun 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 18 Apr 2013
Tigilau Husayn Muaulu Saili - Director
Appointment date: 30 Jun 2005
Address: Paddington, Qld, 4064 Australia
Address used since 18 Jun 2021
Address: Avondale, Auckland, 1026 New Zealand
Address used since 17 Jun 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 18 Apr 2013
Adrienne Gene Wright - Director
Appointment date: 21 Apr 2021
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 21 Apr 2021
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