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1 X 1 Limited

Type: NZ Limited Company (Ltd)
9429034674246
NZBN
1656856
Company Number
Registered
Company Status
Current address
Unit F, 402 Titirangi Road
Titirangi Village
Titirangi, Auckland
Other address (Address For Share Register) used since 30 Jun 2005
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical address used since 15 Apr 2016

1 X 1 Limited was registered on 30 Jun 2005 and issued an NZBN of 9429034674246. This registered LTD company has been supervised by 2 directors: Farzana Gujarati - an active director whose contract began on 30 Jun 2005,
Tigilau Husayn Muaulu Saili - an active director whose contract began on 30 Jun 2005.
According to our information (updated on 18 Sep 2020), this company uses 2 addresses: 511 Rosebank Road, Avondale, Auckland, 1026 (registered address),
511 Rosebank Road, Avondale, Auckland, 1026 (physical address),
Unit F, 402 Titirangi Road, Titirangi Village, Titirangi, Auckland (other address).
Until 15 Apr 2016, 1 X 1 Limited had been using Level 2, 1 College Hill, Freemans Bay, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Farzana Gujarati (an individual) located at Avondale, Auckland postcode 1026.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Tigilau Muaulu Saili - located at Avondale, Auckland.

Addresses

Previous addresses

Address #1: Level 2, 1 College Hill, Freemans Bay, Auckland, 1010 New Zealand

Physical & registered address used from 04 Jun 2015 to 15 Apr 2016

Address #2: Unit F, 402 Titirangi Road, Titirangi Village, Titirangi, Auckland New Zealand

Registered & physical address used from 30 Jun 2005 to 04 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 17 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Farzana Gujarati Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tigilau Husayn Muaulu Saili Avondale
Auckland
1026
New Zealand
Directors

Farzana Gujarati - Director

Appointment date: 30 Jun 2005

Address: Avondale, Auckland, 1026 New Zealand

Address used since 17 Jun 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 18 Apr 2013


Tigilau Husayn Muaulu Saili - Director

Appointment date: 30 Jun 2005

Address: Avondale, Auckland, 1026 New Zealand

Address used since 17 Jun 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 18 Apr 2013

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