Your 1 Limited

Your 1 Limited, a registered company, was started on 05 Jun 2014. 9429041268155 is the NZ business identifier it was issued. "Loyalty card administration service" (ANZSIC M694045) is how the company is classified. This company has been supervised by 4 directors: Diana Brushnevskaja - an active director whose contract began on 30 Oct 2018,
Clinton Paul Morris - an inactive director whose contract began on 05 Jun 2014 and was terminated on 26 Nov 2018,
Hitesh Ranchhod - an inactive director whose contract began on 09 Apr 2015 and was terminated on 05 May 2016,
Shontelle Clarke - an inactive director whose contract began on 05 Jun 2014 and was terminated on 09 Apr 2015.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 74 Taharoto Road, Takapuna, Auckland, 0622 (category: postal, office).
Your 1 Limited had been using 17 Grand View Road, Remuera, Auckland as their registered address until 29 Oct 2019.
A single entity owns all company shares (exactly 1500 shares) - Brushnevskaja, Diana - located at 0622, Takapuna, Auckland.

Principal place of activity

74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: 17 Grand View Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 07 Nov 2018 to 29 Oct 2019

Address #2: 312 Church Street, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 17 Jul 2017 to 07 Nov 2018

Address #3: Suite 4, 5 Hill Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 05 Jun 2014 to 17 Jul 2017

Previous Shareholders

Diana Brushnevskaja - Director

Appointment date: 30 Oct 2018

Clinton Paul Morris - Director (Inactive)

Appointment date: 05 Jun 2014

Termination date: 26 Nov 2018

Hitesh Ranchhod - Director (Inactive)

Appointment date: 09 Apr 2015

Termination date: 05 May 2016

Shontelle Clarke - Director (Inactive)

Appointment date: 05 Jun 2014

Termination date: 09 Apr 2015