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Lithium One Limited

Type: NZ Limited Company (Ltd)
9429035516088
NZBN
1487189
Company Number
Registered
Company Status
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
1b Paora Street
Kawerau 3127
New Zealand
Registered & physical & service address used since 02 May 2019
P O Box 173
Kawerau 3169
New Zealand
Postal address used since 03 Feb 2021
1b Paora Street
Kawerau 3127
New Zealand
Office & delivery address used since 03 Feb 2021

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.

Addresses

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

Contact info
64 7 3231141
Phone
russellh@kfl.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Zedware Limited
Shareholder NZBN: 9429037624132
Kawerau
3127
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blackburne, Mark Andrew Rd 1
Taupo
Individual Kajavala, Jacob Te Winitana Ohope
Individual Kajavala, Tapio Whakatane

Ultimate Holding Company

21 Jul 1991
Effective Date
Zedware Limited
Name
Ltd
Type
952698
Ultimate Holding Company Number
NZ
Country of origin
97 The Strand
Whakatane
Whakatane 3120
New Zealand
Address
Directors

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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