General information

1 X 1 Limited

Type: NZ Limited Company (Ltd)
9429034674246
New Zealand Business Number
1656856
Company Number
Registered
Company Status
648873438
Australian Company Number

1 X 1 Limited (issued an NZBN of 9429034674246) was started on 30 Jun 2005. 4 addresses are currently in use by the company: 509A Rosebank Road, Avondale, Auckland, 1026 (type: registered, service). 511 Rosebank Road, Avondale, Auckland had been their registered address, until 22 Jun 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Onebyone Holdings Pty Limited (an other) located at Battery Hill, Queensland postcode 4551. The Businesscheck data was last updated on 19 Feb 2024.

Current address Type Used since
Unit F, 402 Titirangi Road, Titirangi Village, Titirangi, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 30 Jun 2005
511 Rosebank Road, Avondale, Auckland, 1026 Physical 15 Apr 2016
509a Rosebank Road, Avondale, Auckland, 1026 Registered & service 22 Jun 2023
Directors
Name and Address Role Period
Farzana Gujarati
Paddington, Qld, 4064
Address used since 18 Jun 2021
Avondale, Auckland, 1026
Address used since 17 Jun 2020
Titirangi, Auckland, 0604
Address used since 18 Apr 2013
Director 30 Jun 2005 - current
Tigilau Husayn Muaulu Saili
Paddington, Qld, 4064
Address used since 18 Jun 2021
Avondale, Auckland, 1026
Address used since 17 Jun 2020
Titirangi, Auckland, 0604
Address used since 18 Apr 2013
Director 30 Jun 2005 - current
Adrienne Gene Wright
Onerahi, Whangarei, 0110
Address used since 21 Apr 2021
Director 21 Apr 2021 - current
Addresses
Previous address Type Period
511 Rosebank Road, Avondale, Auckland, 1026 Registered & service 15 Apr 2016 - 22 Jun 2023
Level 2, 1 College Hill, Freemans Bay, Auckland, 1010 Registered & physical 04 Jun 2015 - 15 Apr 2016
Unit F, 402 Titirangi Road, Titirangi Village, Titirangi, Auckland Registered & physical 30 Jun 2005 - 04 Jun 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Onebyone Holdings Pty Limited
Other (Other)
Battery Hill
Queensland
4551
29 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Muaulu Saili, Tigilau Husayn
Individual
Paddington
Qld
4064
30 Jun 2005 - 29 May 2023
Gujarati, Farzana
Individual
Paddington
Qld
4064
30 Jun 2005 - 29 May 2023
Location
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