A One Switchboards Limited
Type: NZ Limited Company (Ltd)A One Switchboards Limited (issued an NZBN of 9429030714960) was registered on 11 Apr 2012. 4 addresses are in use by the company: Level 2, 60 Durham St, Tauranga, 3110 (type: registered, service). Level 10, 85 Alexandra Street, Hamilton Central, Hamilton had been their physical address, until 23 Jul 2019. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Cao, Hai Ming (an individual) located at Pyes Pa, Tauranga postcode 3112,
Hai Ming Cao (a director) located at Bellevue, Tauranga postcode 3110. "Electrical services" (business classification E323220) is the category the ABS issued to A One Switchboards Limited. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 23 Jul 2019 |
| Level 2, 60 Durham St, Tauranga, 3110 | Registered & service | 21 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Haiming Cao
Pyes Pa, Tauranga, 3112
Address used since 05 Nov 2019
Bellevue, Tauranga, 3110
Address used since 15 Aug 2017 |
Director | 15 Aug 2017 - current |
|
Xinlei Sun
Rototuna North, Hamilton, 3210
Address used since 17 Jul 2017 |
Director | 17 Jul 2017 - 15 Aug 2017 |
|
Hai Ming Cao
Bellevue, Tauranga, 3110
Address used since 24 Oct 2013 |
Director | 24 Oct 2013 - 17 Jul 2017 |
|
David Watson
Judea, Tauranga, 3110
Address used since 11 Apr 2012 |
Director | 11 Apr 2012 - 03 Feb 2017 |
|
Paul Higgins
Gate Pa, Tauranga, 3112
Address used since 11 Apr 2012 |
Director | 11 Apr 2012 - 30 Apr 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 10 Aug 2018 - 23 Jul 2019 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 09 Mar 2017 - 10 Aug 2018 |
| Level 10, The Dorchester Build, 34 Shortland Street, Auckland, 1010 | Physical & registered | 11 Apr 2012 - 09 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cao, Hai Ming Individual |
Pyes Pa Tauranga 3112 |
12 Nov 2013 - current |
|
Hai Ming Cao Director |
Bellevue Tauranga 3110 |
12 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, David Individual |
Judea Tauranga 3110 |
07 Aug 2013 - 07 Feb 2017 |
|
Watson, Lisa Individual |
Judea Tauranga 3110 |
11 Apr 2012 - 07 Aug 2013 |
|
David Watson Director |
Judea Tauranga 3110 |
07 Aug 2013 - 07 Feb 2017 |
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