Only1 Company Limited, a registered company, was launched on 24 Feb 2016. 9429042199472 is the NZ business number it was issued. This company has been managed by 1 director, named Helen Caroline Fuataha - an active director whose contract started on 24 Feb 2016.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 11 Glenarm Avenue, Mt Roskill, Auckland, 1041 (type: registered, physical).
Only1 Company Limited had been using 8 Pembroke Street, Papatoetoe, Auckland as their registered address up until 09 Nov 2020.
A single entity owns all company shares (exactly 1 share) - Fuataha, Helen Caroline - located at 1041, Mt Roskill, Auckland.
Principal place of activity
11 Glenarm Avenue, Mt Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: 8 Pembroke Street, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 07 Aug 2018 to 09 Nov 2020
Address #2: 318 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Physical & registered address used from 04 May 2016 to 07 Aug 2018
Address #3: 6a Hickory Avenue, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 24 Feb 2016 to 04 May 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 02 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Fuataha, Helen Caroline |
Mt Roskill Auckland 1041 New Zealand |
24 Feb 2016 - |
Helen Caroline Fuataha - Director
Appointment date: 24 Feb 2016
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 03 Dec 2019
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 09 May 2016
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