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One69 Orceard Limited

Type: NZ Limited Company (Ltd)
9429046149008
NZBN
6289991
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
128a Balmoral Road
Mount Eden
Auckland 1024
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 May 2017
31 Park Road
Grafton
Auckland 1023
New Zealand
Physical & service address used since 21 Apr 2021
6/864 Mt Eden, Three Kings
Auckland 1024
New Zealand
Registered address used since 21 Apr 2021

One69 Orceard Limited, a registered company, was incorporated on 26 May 2017. 9429046149008 is the business number it was issued. "Cafe operation" (ANZSIC H451110) is how the company has been classified. This company has been managed by 1 director, named Lee Hun Ho - an active director whose contract started on 26 May 2017.
Updated on 23 Feb 2024, the BizDb data contains detailed information about 1 address: 31 Park Road, Grafton, Auckland, 1023 (type: physical, service).
One69 Orceard Limited had been using 7/170 Gillies Ave, Epsom, Auckland as their registered address up until 21 Apr 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 55 shares (55 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 45 shares (45 per cent).

Addresses

Previous addresses

Address #1: 7/170 Gillies Ave, Epsom, Auckland, 1023 New Zealand

Registered address used from 26 May 2017 to 21 Apr 2021

Address #2: 31park Road, Grafton, Auckland, 1023 New Zealand

Physical address used from 26 May 2017 to 21 Apr 2021

Contact info
64 20 41429337
Phone
64 21 387873
01 Apr 2022 sales
64 21 387873
27 Mar 2020 accounts
orceard169@gmail.com
27 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55
Director Ho, Lee Hun Three Kings
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Liu, Yanna Mount Eden
Auckland
1024
New Zealand
Directors

Lee Hun Ho - Director

Appointment date: 26 May 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Mar 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 26 May 2017

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