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One Direction Limited

Type: NZ Limited Company (Ltd)
9429030175877
NZBN
4497440
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
42 Furlong Crescent
Churton Park
Wellington 6037
New Zealand
Physical & registered & service address used since 11 Apr 2018
42 Furlong Crescent
Churton Park
Wellington 6037
New Zealand
Postal & office & delivery address used since 03 Dec 2019

One Direction Limited, a registered company, was started on 18 Jun 2013. 9429030175877 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. This company has been managed by 2 directors: Lin Zhou - an active director whose contract started on 18 Jun 2013,
Stephen Bryan Hands - an active director whose contract started on 18 Jun 2013.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 42 Furlong Crescent, Churton Park, Wellington, 6037 (type: postal, office).
One Direction Limited had been using 49 Fox Street, Ngaio, Wellington as their registered address up until 11 Apr 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

42 Furlong Crescent, Churton Park, Wellington, 6037 New Zealand


Previous addresses

Address #1: 49 Fox Street, Ngaio, Wellington, 6035 New Zealand

Registered & physical address used from 03 Dec 2014 to 11 Apr 2018

Address #2: 37 Brightwater Crescent, Totara Park, Upper Hutt, 5018 New Zealand

Registered & physical address used from 18 Jun 2013 to 03 Dec 2014

Contact info
64 4 4794124
03 Dec 2018 Phone
Steveandlin37@gmail.com
03 Dec 2019 nzbn-reserved-invoice-email-address-purpose
steveandlin37@gmail.com
03 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Zhou, Lin Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hands, Stephen Bryan Churton Park
Wellington
6037
New Zealand
Directors

Lin Zhou - Director

Appointment date: 18 Jun 2013

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 01 Dec 2017

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 25 Nov 2014


Stephen Bryan Hands - Director

Appointment date: 18 Jun 2013

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 01 Dec 2017

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 25 Nov 2014

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