General information

Say One Limited

Type: NZ Limited Company (Ltd)
9429041472125
New Zealand Business Number
5490689
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Say One Limited (issued an NZBN of 9429041472125) was launched on 28 Oct 2014. 2 addresses are currently in use by the company: 12 Lapilli Lane, Stonefields, Auckland, 1072 (type: registered, physical). 20A William Fraser Crescent, St Heliers, Auckland had been their registered address, up until 25 Oct 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Siu, Man Chui (a director) located at Stonefields, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Au Yeung, Wai Pong (a director) - located at Stonefields, Auckland. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued Say One Limited. The Businesscheck database was updated on 01 Feb 2024.

Current address Type Used since
12 Lapilli Lane, Stonefields, Auckland, 1072 Registered & physical & service 25 Oct 2018
Contact info
64 21 860747
Phone (Phone)
jennifer.siu@hotmail.com
Email
Directors
Name and Address Role Period
Wai Pong Au Yeung
Stonefields, Auckland, 1072
Address used since 16 Oct 2018
St Heliers, Auckland, 1071
Address used since 01 Sep 2016
Director 28 Oct 2014 - current
Man Chui Siu
Stonefields, Auckland, 1072
Address used since 16 Oct 2018
St Heliers, Auckland, 1071
Address used since 01 Sep 2016
Director 28 Oct 2014 - current
Addresses
Previous address Type Period
20a William Fraser Crescent, St Heliers, Auckland, 1071 Registered & physical 05 Oct 2016 - 25 Oct 2018
21 Orakei Road, Remuera, Auckland, 1050 Registered & physical 28 Oct 2014 - 05 Oct 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Siu, Man Chui
Director
Stonefields
Auckland
1072
28 Oct 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Au Yeung, Wai Pong
Director
Stonefields
Auckland
1072
28 Oct 2014 - current
Location
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