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One Love Limited

Type: NZ Limited Company (Ltd)
9429041614648
NZBN
5601065
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
7 Roseneath Place
Birkdale
Auckland 0626
New Zealand
Physical & registered & service address used since 22 May 2020

One Love Limited, a registered company, was started on 17 Feb 2015. 9429041614648 is the business number it was issued. "Health food retailing" (business classification G412940) is how the company is categorised. This company has been supervised by 1 director, named Amy Ploy Pervan - an active director whose contract started on 17 Feb 2015.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 7 Roseneath Place, Birkdale, Auckland, 0626 (type: physical, registered).
One Love Limited had been using Flat 1, 5 Pullum Street, Birkenhead, Auckland as their physical address until 22 May 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Principal place of activity

7 Roseneath Place, Birkdale, Auckland, 0626 New Zealand


Previous addresses

Address: Flat 1, 5 Pullum Street, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 28 Aug 2018 to 22 May 2020

Address: Unit L, 241 Rosedale Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 21 Jun 2017 to 28 Aug 2018

Address: 20b Coronation Street, Belmont, Auckland, 0622 New Zealand

Physical & registered address used from 30 Jun 2016 to 21 Jun 2017

Address: 32 Church Street, Northcote Point, Auckland, 0627 New Zealand

Registered & physical address used from 17 Feb 2015 to 30 Jun 2016

Contact info
64 9 2128882
Phone
smoothieliving@littlebo.nz
Email
www.littlebo.nz
08 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Pervan, Shamie Stephen Birkdale
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Pervan, Amy Ploy Birkdale
Auckland
0626
New Zealand
Directors

Amy Ploy Pervan - Director

Appointment date: 17 Feb 2015

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 23 Mar 2018

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 30 Aug 2015

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 14 May 2020

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