Shortcuts

1 X 1 Limited

Type: NZ Limited Company (Ltd)
9429034674246
NZBN
1656856
Company Number
Registered
Company Status
648873438
Australian Company Number
Current address
Unit F, 402 Titirangi Road
Titirangi Village
Titirangi, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Jun 2005
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical address used since 15 Apr 2016
509a Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & service address used since 22 Jun 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) Onebyone Holdings Pty Limited Battery Hill
Queensland
4551
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Muaulu Saili, Tigilau Husayn Paddington
Qld
4064
Australia
Individual Gujarati, Farzana Paddington
Qld
4064
Australia
Directors

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

Nearby companies

Hoeksema Decorating Limited
511 Rosebank Road

Totsuka Investments Limited
511 Rosebank Road

Successful Holdings Limited
511 Rosebank Road

Street Wise Automotive Limited
511 Rosebank Road

Ensure Financial Limited
511 Rosebank Road

Ensure Nominee Trustees Limited
511 Rosebank Road