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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Onebyone Holdings Pty Limited Other (Other) |
Battery Hill Queensland 4551 |
29 May 2023 - current |
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 |
Hoeksema Decorating Limited 511 Rosebank Road |
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Totsuka Investments Limited 511 Rosebank Road |
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Successful Holdings Limited 511 Rosebank Road |
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Street Wise Automotive Limited 511 Rosebank Road |
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Ensure Financial Limited 511 Rosebank Road |
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Ensure Nominee Trustees Limited 511 Rosebank Road |