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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Zhou, Lin |
Churton Park Wellington 6037 New Zealand |
18 Jun 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hands, Stephen Bryan |
Churton Park Wellington 6037 New Zealand |
18 Jun 2013 - |
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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