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One For All Service Company Limited

Type: NZ Limited Company (Ltd)
9429041258934
NZBN
5263361
Company Number
Registered
Company Status
I462310
Industry classification code
Hire Car Service - With Driver
Industry classification description
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
16 Mewburn Avenue
Mount Eden
Auckland 1024
New Zealand
Physical & service & registered address used since 18 Nov 2019

One For All Service Company Limited was started on 03 Jun 2014 and issued a business number of 9429041258934. This registered LTD company has been managed by 2 directors: Jun Zhang - an active director whose contract began on 03 Jun 2014,
Yun Peng - an inactive director whose contract began on 03 Jun 2014 and was terminated on 03 Dec 2020.
As stated in our information (updated on 17 Mar 2024), the company registered 1 address: 16 Mewburn Avenue, Mount Eden, Auckland, 1024 (type: physical, service).
Up until 18 Nov 2019, One For All Service Company Limited had been using 37 Queens Avenue, Mount Eden, Auckland as their registered address.
BizDb found more names used by the company: from 29 May 2014 to 03 Dec 2020 they were named Bethlehem Food Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Zhang, Jun (a director) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Zhang, Jun - located at Mount Eden, Auckland. One For All Service Company Limited has been classified as "Hire car service - with driver" (ANZSIC I462310).

Addresses

Previous addresses

Address: 37 Queens Avenue, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 30 Nov 2016 to 18 Nov 2019

Address: 11/736 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 11 Nov 2015 to 30 Nov 2016

Address: 1/76 Owens Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 28 Aug 2014 to 11 Nov 2015

Address: 8a Fourteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand

Physical & registered address used from 03 Jun 2014 to 28 Aug 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Zhang, Jun Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 999
Director Zhang, Jun Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peng, Yun Mount Eden
Auckland
1024
New Zealand
Directors

Jun Zhang - Director

Appointment date: 03 Jun 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Nov 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 22 Nov 2016


Yun Peng - Director (Inactive)

Appointment date: 03 Jun 2014

Termination date: 03 Dec 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Nov 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 22 Nov 2016

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