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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Pervan, Shamie Stephen |
Birkdale Auckland 0626 New Zealand |
29 Aug 2018 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Pervan, Amy Ploy |
Birkdale Auckland 0626 New Zealand |
17 Feb 2015 - |
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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