Lithium One Limited, a registered company, was launched on 29 Mar 2004. 9429035516088 is the NZ business number it was issued. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is how the company was classified. The company has been managed by 1 director, named Jacob Winitana Kajavala - an active director whose contract began on 29 Mar 2004.
Last updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: P O Box 173, Kawerau, 3169 (type: postal, office).
Lithium One Limited had been using 97 The Strand, Whakatane, Whakatane as their registered address up until 02 May 2019.
A single entity controls all company shares (exactly 1000 shares) - Zedware Limited - located at 3169, Kawerau.
Principal place of activity
1b Paora Street, Kawerau, 3127 New Zealand
Previous addresses
Address #1: 97 The Strand, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 24 Jun 2016 to 02 May 2019
Address #2: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 26 Feb 2016 to 24 Jun 2016
Address #3: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 01 Dec 2008 to 26 Feb 2016
Address #4: 14 Ruapehu St, Taupo
Registered & physical address used from 11 Oct 2007 to 01 Dec 2008
Address #5: Iles & Campbell Limited, 14 Ruapehu Street, Taupo
Registered & physical address used from 07 Nov 2005 to 11 Oct 2007
Address #6: Kea Centre, 60 Onslow Street, Kawerau
Registered & physical address used from 29 Mar 2004 to 07 Nov 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Zedware Limited Shareholder NZBN: 9429037624132 |
Kawerau 3127 New Zealand |
24 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blackburne, Mark Andrew |
Rd 1 Taupo |
29 Mar 2004 - 27 Jun 2010 |
Individual | Kajavala, Jacob Te Winitana |
Ohope |
29 Mar 2004 - 27 Jun 2010 |
Individual | Kajavala, Tapio |
Whakatane |
29 Mar 2004 - 27 Jun 2010 |
Ultimate Holding Company
Jacob Winitana Kajavala - Director
Appointment date: 29 Mar 2004
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 28 Jul 2010
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