Oneplus Motors Wellington Limited was started on 10 Aug 2016 and issued an NZBN of 9429042505396. This registered LTD company has been run by 3 directors: Tianjiao Ren - an active director whose contract started on 10 Aug 2016,
Yuhao Cai - an active director whose contract started on 27 Feb 2024,
Zhicheng Xiao - an inactive director whose contract started on 10 Aug 2016 and was terminated on 31 May 2017.
As stated in our information (updated on 14 Mar 2024), this company uses 1 address: 5/26 Porana Rd, Wairau Valley, Wairau Valley, Auckland, 0627 (type: service, registered).
Up until 11 Mar 2020, Oneplus Motors Wellington Limited had been using Unit2/ 185 Wairau Road, Wairau Valley, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Gao, Yiming (an individual) located at Fairview Heights, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Ren, Tianjiao - located at Gulf Harbour, Whangaparaoa.
The next share allotment (50 shares, 50%) belongs to 1 entity, namely:
Cai, Yuhao, located at Stanmore Bay, Whangaparaoa (an individual). Oneplus Motors Wellington Limited is categorised as "Corporate Head Office Management Services" (ANZSIC M696110).
Previous address
Address #1: Unit2/ 185 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 10 Aug 2016 to 11 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Gao, Yiming |
Fairview Heights Auckland 0632 New Zealand |
27 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Ren, Tianjiao |
Gulf Harbour Whangaparaoa 0930 New Zealand |
10 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Cai, Yuhao |
Stanmore Bay Whangaparaoa 0932 New Zealand |
27 Feb 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Zhicheng Xiao |
Three Kings Auckland 1024 New Zealand |
10 Aug 2016 - 01 Jun 2017 |
| Individual | Xiao, Zhicheng |
Three Kings Auckland 1024 New Zealand |
10 Aug 2016 - 01 Jun 2017 |
Tianjiao Ren - Director
Appointment date: 10 Aug 2016
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 27 Feb 2024
Address: Auckland, 0618 New Zealand
Address used since 08 Aug 2023
Address: Auckland, 0618 New Zealand
Address used since 09 Sep 2022
Address: Auckland, 0618 New Zealand
Address used since 19 Aug 2020
Address: Auckland, 1010 New Zealand
Address used since 10 Aug 2016
Yuhao Cai - Director
Appointment date: 27 Feb 2024
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 27 Feb 2024
Zhicheng Xiao - Director (Inactive)
Appointment date: 10 Aug 2016
Termination date: 31 May 2017
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 10 Aug 2016
Ciel Trustee No 6 Limited
Level 4, 205 Wairau Road
Ciel Trustee No 2 Limited
Level 4, 205 Wairau Road
Cl Law Limited
Level 4, 205 Wairau Road
Ciel Trustee No 22 Limited
Level 4, 205 Wairau Road
Ciel Trustee No 9 Limited
Level 4, 205 Wairau Road
Ciel Trustee No 12 Limited
Level 4, 205 Wairau Road
Bluebird Enterprises Limited
55 Spinella Drive
Business Minds Limited
14 Finn Place
Cc Group Nz Limited
218 Lake Road
Clark Capital Limited
145 Kitchener Road
Office Products Depot Limited
11 Apollo Drive
Thompson Capital Limited
145 Kitchener Road