No1 Holdings Limited was registered on 17 Dec 2010 and issued an NZ business number of 9429031272001. This registered LTD company has been supervised by 1 director, named Tristan Mcnab - an active director whose contract started on 17 Dec 2010.
According to BizDb's database (updated on 16 Mar 2024), this company registered 1 address: Level 2 Barrington Building, 10 Customs Street East, Auckland, 1010 (type: physical, registered).
Up until 20 Apr 2017, No1 Holdings Limited had been using 31 Copperfield Terrace, Mellons Bay, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mcnab, Tristan (a director) located at Mellons Bay, Auckland postcode 2014. No1 Holdings Limited has been categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: 31 Copperfield Terrace, Mellons Bay, Auckland, 2014 New Zealand
Physical address used from 09 Apr 2015 to 20 Apr 2017
Address: 31 Copperfield Terrace, Mellons Bay, Auckland, 2014 New Zealand
Physical address used from 25 Jan 2013 to 09 Apr 2015
Address: 31 Copperfield Terrace, Mellons Bay, Auckland, 2014 New Zealand
Registered address used from 25 Jan 2013 to 20 Apr 2017
Address: Flat 1, 22 Picton Street, Howick, 2014 New Zealand
Registered & physical address used from 17 Dec 2010 to 25 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mcnab, Tristan |
Mellons Bay Auckland 2014 New Zealand |
17 Dec 2010 - |
Tristan Mcnab - Director
Appointment date: 17 Dec 2010
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 12 Mar 2020
Address: 10 Customs Street East, Britomart, Auckland, 1010 New Zealand
Address used since 10 Apr 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 26 Jan 2018
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