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Only1 Company Limited

Type: NZ Limited Company (Ltd)
9429042199472
NZBN
5877297
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
11 Glenarm Avenue
Mt Roskill
Auckland 1041
New Zealand
Postal & delivery & office address used since 30 Oct 2020
11 Glenarm Avenue
Mt Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 09 Nov 2020
62c Tawanui Road
Kaikohe
Kaikohe 0405
New Zealand
Office & delivery address used since 15 Jan 2025

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 27 May 2025, BizDb's data contains detailed information about 1 address: 62C Tawanui Road, Kaikohe, Kaikohe, 0405 (type: office, delivery).
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 0405, Mt Roskill, Auckland.

Addresses

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

Contact info
64 22 3507155
Phone
64 22 3515055
15 Jan 2025
64 22 0721655
30 Oct 2020 Phone
hfuataha@gmail.com
15 Jan 2025 nzbn-reserved-invoice-email-address-purpose
helen.fuataha@gmail.com
30 Oct 2020 nzbn-reserved-invoice-email-address-purpose
helen.fuataha@gmail.com
30 Jul 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Annual return last filed: 15 Jan 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Fuataha, Helen Caroline Mt Roskill
Auckland
1041
New Zealand
Directors

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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