1 Hour Mobile Phone Repair Limited
Type: NZ Limited Company (Ltd)1 Hour Mobile Phone Repair Limited (issued an NZ business identifier of 9429041403471) was registered on 09 Sep 2014. 5 addresess are in use by the company: 528D Mount Albert Road, Three Kings, Auckland, 1042 (type: postal, office). 536 Mount Albert Road, Three Kings, Auckland had been their registered address, until 06 Apr 2020. 1 Hour Mobile Phone Repair Limited used other aliases, namely: Green Computers Group Limited from 09 Sep 2014 to 27 Mar 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Chen, Guanyu (an individual) located at Mount Roskill, Auckland postcode 1041. "Television or radio transmitting tower construction" (ANZSIC E310963) is the category the ABS issued 1 Hour Mobile Phone Repair Limited. Businesscheck's data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 528d Mount Albert Road, Three Kings, Auckland, 1042 | Registered & physical & service | 06 Apr 2020 |
| 528d Mount Albert Road, Three Kings, Auckland, 1042 | Postal & office & delivery | 06 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Guanyu Chen
Three Kings, Auckland, 1042
Address used since 01 May 2018 |
Director | 09 Sep 2014 - current |
|
Guanyu Cen
Three Kings, Auckland, 1042
Address used since 01 May 2018 |
Director | 09 Sep 2014 - current |
|
Huanhuan Liu
Three Kings, Auckland, 1042
Address used since 01 May 2018
Mount Roskill, Auckland, 1041
Address used since 14 Oct 2015 |
Director | 09 Sep 2014 - current |
| 528d Mount Albert Road , Three Kings , Auckland , 1042 |
| Previous address | Type | Period |
|---|---|---|
| 536 Mount Albert Road, Three Kings, Auckland, 1042 | Registered & physical | 02 Feb 2018 - 06 Apr 2020 |
| 9b Rustic Avenue, Mount Roskill, Auckland, 1041 | Physical & registered | 23 Oct 2015 - 02 Feb 2018 |
| 9b Rustic Avenue, Mount Roskill, Auckland, 1041 | Registered & physical | 22 Oct 2015 - 23 Oct 2015 |
| 36 Lynbrooke Avenue, Blockhouse Bay, Auckland, 0600 | Registered & physical | 09 Sep 2014 - 22 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Guanyu Individual |
Mount Roskill Auckland 1041 |
05 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Huanhuan Individual |
Blockhouse Bay Auckland 0600 |
09 Sep 2014 - 23 Jan 2023 |
|
Liu, Huanhuan Individual |
Blockhouse Bay Auckland 0600 |
09 Sep 2014 - 23 Jan 2023 |
|
Liu, Huanhuan Individual |
Mount Roskill Auckland 1041 |
09 Sep 2014 - 23 Jan 2023 |
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