Say One Limited, a registered company, was incorporated on 28 Oct 2014. 9429041472125 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. The company has been managed by 2 directors: Wai Pong Au Yeung - an active director whose contract started on 28 Oct 2014,
Man Chui Siu - an active director whose contract started on 28 Oct 2014.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: 12 Lapilli Lane, Stonefields, Auckland, 1072 (types include: registered, physical).
Say One Limited had been using 20A William Fraser Crescent, St Heliers, Auckland as their registered address up until 25 Oct 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 20a William Fraser Crescent, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 05 Oct 2016 to 25 Oct 2018
Address: 21 Orakei Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 28 Oct 2014 to 05 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Siu, Man Chui |
Stonefields Auckland 1072 New Zealand |
28 Oct 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Au Yeung, Wai Pong |
Stonefields Auckland 1072 New Zealand |
28 Oct 2014 - |
Wai Pong Au Yeung - Director
Appointment date: 28 Oct 2014
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 16 Oct 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Sep 2016
Man Chui Siu - Director
Appointment date: 28 Oct 2014
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 16 Oct 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Sep 2016
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