Shortcuts

The One Travel Limited

Type: NZ Limited Company (Ltd)
9429042359470
NZBN
6000534
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
Unit Z, No.6 Rosedale Road
Albany
Auckland 0632
New Zealand
Office & delivery address used since 04 Jul 2019
55 Harris Drive
Silverdale
Silverdale 0932
New Zealand
Postal address used since 27 Jul 2021
55 Harris Drive
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 14 Jul 2022

The One Travel Limited, a registered company, was launched on 18 May 2016. 9429042359470 is the NZ business identifier it was issued. "Travel agency service" (business classification N722060) is how the company is classified. The company has been run by 1 director, named Xiaobing Lu - an active director whose contract began on 18 May 2016.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 14 Nimstedt Avenue, Oteha, Auckland, 0632 (category: registered, service).
The One Travel Limited had been using Unit Z, No.6 Rosedale Road, Albany, Auckland as their registered address up to 14 Jul 2022.
A single entity controls all company shares (exactly 100 shares) - Lu, Xiaobing - located at 0632, Oteha, Auckland.

Addresses

Other active addresses

Address #4: 14 Nimstedt Avenue, Oteha, Auckland, 0632 New Zealand

Registered & service address used from 25 Jul 2023

Principal place of activity

Unit Z, No.6 Rosedale Road, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: Unit Z, No.6 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 31 Oct 2016 to 14 Jul 2022

Address #2: 221 Glamorgan Drive, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 18 May 2016 to 31 Oct 2016

Contact info
64 9 4780487
Phone
64 021 1944999
27 Jul 2021 Phone
theone8c@gmail.com
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Lu, Xiaobing Oteha
Auckland
0632
New Zealand
Directors

Xiaobing Lu - Director

Appointment date: 18 May 2016

Address: Oteha, Auckland, 0632 New Zealand

Address used since 17 Jul 2023

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 29 Jul 2020

Address: Oteha, Auckland, 0632 New Zealand

Address used since 08 May 2017

Nearby companies

Rosedale Acupuncture Clinic Limited
Suite L, 6 Rosedale Road

Rosedale Hair Salon Limited
Suite E, 6 Rosedale Road

Physio Insight Limited
Suite G, 6 Rosedale Road

Hq Chartered Accountants Limited
Suite F, 6 Rosedale Road

Hsin Jin Sheng Chinese Medicine Limited
Unit G, 6 Rosedale Road

Daepo Limited
Suite K, 6 Rosedale Road

Similar companies

Cinlt Limited
6 Errigal Close

Explorer Adventure Tours Nz Limited
9 Wisteria Way

Great Ray Limited
Apartment B101, 525 East Coast Road

Pure Nz International Travel Service Limited
4 Seaford Place

Sunny Rental Limited
64 Penguin Drive

Traveling Bestone (nz) Limited
Suite J, 6 Rosedale Road