The One NZ Investment Limited
Type: NZ Limited Company (Ltd)The One Nz Investment Limited (issued a New Zealand Business Number of 9429042155263) was registered on 22 Jan 2016. 4 addresses are in use by the company: 130 Dawson Road, Clover Park, Auckland, 2023 (type: postal, office). 29 Beach Road, Auckland Central, Auckland had been their physical address, until 07 May 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20% of shares), namely:
Fan, Cheng (an individual) located at Schnapper Rock, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Wang, Wei (a director) - located at Remuera, Auckland. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued to The One Nz Investment Limited. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 Dawson Road, Clover Park, Auckland, 2023 | Physical & service & registered | 07 May 2018 |
| 130 Dawson Road, Clover Park, Auckland, 2023 | Postal & office | 13 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Wei Wang
Remuera, Auckland, 1050
Address used since 22 Jan 2016 |
Director | 22 Jan 2016 - current |
| 29 Beach Road , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 29 Beach Road, Auckland Central, Auckland, 1010 | Physical & registered | 11 Aug 2016 - 07 May 2018 |
| 282 Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 22 Jan 2016 - 11 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fan, Cheng Individual |
Schnapper Rock Auckland 0632 |
31 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Wei Director |
Remuera Auckland 1050 |
22 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fan, Chen Individual |
Schnapper Rock Auckland 0632 |
13 Jul 2017 - 24 Jul 2017 |
|
Wang, Lin Individual |
Ellerslie Auckland 1051 |
20 Mar 2016 - 17 Oct 2016 |
|
You, Zhimin Individual |
Parnell Auckland 1010 |
20 Mar 2016 - 20 Aug 2016 |
|
Yin, Chanjiao Individual |
Ellerslie Auckland 1051 |
20 Mar 2016 - 17 Oct 2016 |
|
Fan, Cheng Individual |
Schnapper Rock Auckland 0632 |
18 Jul 2016 - 15 Dec 2016 |
|
Fan, Chen Individual |
Schnapper Rock Auckland 0632 |
07 Aug 2017 - 31 May 2019 |
|
Xu, Lei Individual |
Parnell Auckland 1010 |
20 Mar 2016 - 20 Aug 2016 |
|
Zhang, Zeyu Individual |
Ellerslie Auckland 1051 |
20 Mar 2016 - 17 Oct 2016 |
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