1 Plus 1 Limited

1 Plus 1 Limited, a registered company, was incorporated on 20 Apr 2000. 9429037309855 is the NZ business identifier it was issued. "Software development service nec" (business classification M700050) is how the company is categorised. This company has been run by 2 directors: Phillip Bruce Penman - an active director whose contract began on 20 Apr 2000,
Benjamin Ryan Park - an inactive director whose contract began on 20 Apr 2000 and was terminated on 05 Jan 2002.
Last updated on 07 Mar 2024, our database contains detailed information about 1 address: 16A Paunui Street, St Heliers, Auckland, 1071 (category: registered, physical).
1 Plus 1 Limited had been using 56B Maskell Street, St Heliers, Auckland as their registered address up to 20 May 2022.
Previous names used by this company, as we managed to find at BizDb, included: from 20 Apr 2000 to 28 Apr 2005 they were named Cross Flow Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 10 shares (8.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (83.33 per cent).

Previous addresses

Address: 56b Maskell Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 08 Jan 2013 to 20 May 2022

Address: 27c Hawera Rd, Kohimarama, Auckland New Zealand

Registered & physical address used from 09 Jun 2006 to 08 Jan 2013

Address: 11b Ferndale Rd, Ellerslie, Auckland

Physical & registered address used from 13 Jul 2005 to 09 Jun 2006

Address: 65 Tawa Rd, One Tree Hill, Auckland

Registered & physical address used from 03 May 2005 to 13 Jul 2005

Address: 10/9 Harrison Rd, Ellerslie, Auckland

Physical & registered address used from 15 May 2003 to 03 May 2005

Address: 5/9 Harrison Road, Ellerslie, Auckland

Registered & physical address used from 20 Apr 2000 to 15 May 2003

Phillip Bruce Penman - Director

Appointment date: 20 Apr 2000

Benjamin Ryan Park - Director (Inactive)

Appointment date: 20 Apr 2000

Termination date: 05 Jan 2002