One Night Only Nz Limited, a registered company, was started on 17 Aug 2017. 9429046301697 is the New Zealand Business Number it was issued. "Personal and household goods hiring nec" (business classification L663940) is how the company was classified. This company has been supervised by 3 directors: Grace Hannah Alcantara Cabel - an active director whose contract began on 06 Aug 2018,
Claire Marie Wong - an inactive director whose contract began on 17 Aug 2017 and was terminated on 06 Aug 2018,
Christopher Wong - an inactive director whose contract began on 17 Aug 2017 and was terminated on 04 Aug 2018.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 153 Godfrey Drive, Orewa, Orewa, 0931 (registered address),
153 Godfrey Drive, Orewa, Orewa, 0931 (physical address),
153 Godfrey Drive, Orewa, Orewa, 0931 (service address),
8 Tekapo Rise, Fairview Heights, Auckland, 0632 (office address) among others.
One Night Only Nz Limited had been using 8 Tekapo Rise, Fairview Heights, Auckland as their physical address up to 15 Jul 2020.
One entity owns all company shares (exactly 100 shares) - Cabel, Grace Hannah Alcantara - located at 0931, Fairview Heights, Auckland.
Principal place of activity
8 Tekapo Rise, Fairview Heights, Auckland, 0632 New Zealand
Previous addresses
Address #1: 8 Tekapo Rise, Fairview Heights, Auckland, 0632 New Zealand
Physical address used from 03 Dec 2018 to 15 Jul 2020
Address #2: 8 Tekapo Rise, Fairview Heights, Auckland, 0632 New Zealand
Registered address used from 13 Aug 2018 to 15 Jul 2020
Address #3: 75a Vandeleur Avenue, Birkdale, Auckland, 0626 New Zealand
Physical address used from 17 Aug 2017 to 03 Dec 2018
Address #4: 75a Vandeleur Avenue, Birkdale, Auckland, 0626 New Zealand
Registered address used from 17 Aug 2017 to 13 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 Jul 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Cabel, Grace Hannah Alcantara |
Fairview Heights Auckland 0632 New Zealand |
31 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Christopher |
Birkdale Auckland 0626 New Zealand |
17 Aug 2017 - 04 Aug 2018 |
| Individual | Wong, Claire Marie |
Birkdale Auckland 0626 New Zealand |
17 Aug 2017 - 31 Aug 2018 |
Grace Hannah Alcantara Cabel - Director
Appointment date: 06 Aug 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 07 Jul 2020
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 06 Aug 2018
Claire Marie Wong - Director (Inactive)
Appointment date: 17 Aug 2017
Termination date: 06 Aug 2018
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 17 Aug 2017
Christopher Wong - Director (Inactive)
Appointment date: 17 Aug 2017
Termination date: 04 Aug 2018
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 17 Aug 2017
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