Shortcuts

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
Delivery & postal & 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

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.

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 0721655
30 Oct 2020 Phone
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: 02 Nov 2022

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