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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Zhang, Jun |
Mount Eden Auckland 1024 New Zealand |
03 Jun 2014 - |
Shares Allocation #2 Number of Shares: 999 | |||
Director | Zhang, Jun |
Mount Eden Auckland 1024 New Zealand |
03 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peng, Yun |
Mount Eden Auckland 1024 New Zealand |
03 Jun 2014 - 03 Dec 2020 |
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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