General information

One69 Orceard Limited

Type: NZ Limited Company (Ltd)
9429046149008
New Zealand Business Number
6289991
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

One69 Orceard Limited (NZBN 9429046149008) was registered on 26 May 2017. 4 addresses are currently in use by the company: 31 Park Road, Grafton, Auckland, 1023 (type: physical, service). 7/170 Gillies Ave, Epsom, Auckland had been their registered address, up to 21 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 55 shares (55 per cent of shares), namely:
Ho, Lee Hun (a director) located at Three Kings, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 45 shares); it includes
Liu, Yanna (an individual) - located at Mount Eden, Auckland. "Cafe operation" (business classification H451110) is the classification the ABS issued One69 Orceard Limited. Our database was updated on 23 Feb 2024.

Current address Type Used since
128a Balmoral Road, Mount Eden, Auckland, 1024 Other (Address For Share Register) & shareregister (Address For Share Register) 26 May 2017
31 Park Road, Grafton, Auckland, 1023 Physical & service 21 Apr 2021
6/864 Mt Eden, Three Kings, Auckland, 1024 Registered 21 Apr 2021
Contact info
64 20 41429337
Phone (Phone)
64 21 387873
Phone (sales)
64 21 387873
Phone (accounts)
orceard169@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Lee Hun Ho
Epsom, Auckland, 1023
Address used since 01 Mar 2018
Epsom, Auckland, 1023
Address used since 26 May 2017
Director 26 May 2017 - current
Addresses
Previous address Type Period
7/170 Gillies Ave, Epsom, Auckland, 1023 Registered 26 May 2017 - 21 Apr 2021
31park Road, Grafton, Auckland, 1023 Physical 26 May 2017 - 21 Apr 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55
Shareholder Name Address Period
Ho, Lee Hun
Director
Three Kings
Auckland
1024
26 May 2017 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Liu, Yanna
Individual
Mount Eden
Auckland
1024
26 May 2017 - current
Location
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