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Onegodestate Waitakere Limited

Type: NZ Limited Company (Ltd)
9429041353103
NZBN
5416684
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
1 Wilmington Place
Forrest Hill
Auckland 0620
New Zealand
Registered address used since 08 Aug 2014
20 Clearview Heights
Ranui
Auckland 0612
New Zealand
Physical & service address used since 10 Apr 2019

Onegodestate Waitakere Limited was launched on 08 Aug 2014 and issued a number of 9429041353103. The registered LTD company has been supervised by 2 directors: Xiao Hu - an active director whose contract started on 08 Aug 2014,
Yuling Ma - an active director whose contract started on 08 Aug 2014.
According to BizDb's database (last updated on 29 Mar 2024), this company registered 2 addresses: 20 Clearview Heights, Ranui, Auckland, 0612 (physical address),
20 Clearview Heights, Ranui, Auckland, 0612 (service address),
1 Wilmington Place, Forrest Hill, Auckland, 0620 (registered address).
Up to 10 Apr 2019, Onegodestate Waitakere Limited had been using 1 Wilmington Place, Forrest Hill, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Ma, Yuling (a director) located at Ranui, Auckland postcode 0612.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hu, Xiao - located at Ranui, Auckland. Onegodestate Waitakere Limited was classified as "Rental of residential property" (business classification L671160).

Addresses

Previous address

Address #1: 1 Wilmington Place, Forrest Hill, Auckland, 0620 New Zealand

Physical address used from 08 Aug 2014 to 10 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Ma, Yuling Ranui
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hu, Xiao Ranui
Auckland
0612
New Zealand
Directors

Xiao Hu - Director

Appointment date: 08 Aug 2014

Address: Ranui, Auckland, 0612 New Zealand

Address used since 10 Oct 2014


Yuling Ma - Director

Appointment date: 08 Aug 2014

Address: Ranui, Auckland, 0612 New Zealand

Address used since 10 Oct 2014

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