1 Hour Mobile Phone Repair Limited, a registered company, was registered on 09 Sep 2014. 9429041403471 is the number it was issued. "Television or radio transmitting tower construction" (business classification E310963) is how the company was categorised. The company has been managed by 3 directors: Guanyu Chen - an active director whose contract started on 09 Sep 2014,
Guanyu Cen - an active director whose contract started on 09 Sep 2014,
Huanhuan Liu - an active director whose contract started on 09 Sep 2014.
Last updated on 15 Feb 2024, BizDb's database contains detailed information about 1 address: 528D Mount Albert Road, Three Kings, Auckland, 1042 (types include: postal, office).
1 Hour Mobile Phone Repair Limited had been using 536 Mount Albert Road, Three Kings, Auckland as their registered address up until 06 Apr 2020.
Old names for the company, as we found at BizDb, included: from 09 Sep 2014 to 27 Mar 2020 they were named Green Computers Group Limited.
One entity controls all company shares (exactly 100 shares) - Chen, Guanyu - located at 1042, Mount Roskill, Auckland.
Principal place of activity
528d Mount Albert Road, Three Kings, Auckland, 1042 New Zealand
Previous addresses
Address #1: 536 Mount Albert Road, Three Kings, Auckland, 1042 New Zealand
Registered & physical address used from 02 Feb 2018 to 06 Apr 2020
Address #2: 9b Rustic Avenue, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 23 Oct 2015 to 02 Feb 2018
Address #3: 9b Rustic Avenue, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 22 Oct 2015 to 23 Oct 2015
Address #4: 36 Lynbrooke Avenue, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & physical address used from 09 Sep 2014 to 22 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Chen, Guanyu |
Mount Roskill Auckland 1041 New Zealand |
05 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Huanhuan |
Blockhouse Bay Auckland 0600 New Zealand |
09 Sep 2014 - 23 Jan 2023 |
Individual | Liu, Huanhuan |
Blockhouse Bay Auckland 0600 New Zealand |
09 Sep 2014 - 23 Jan 2023 |
Individual | Liu, Huanhuan |
Mount Roskill Auckland 1041 New Zealand |
09 Sep 2014 - 23 Jan 2023 |
Guanyu Chen - Director
Appointment date: 09 Sep 2014
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 01 May 2018
Guanyu Cen - Director
Appointment date: 09 Sep 2014
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 01 May 2018
Huanhuan Liu - Director
Appointment date: 09 Sep 2014
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 01 May 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 14 Oct 2015
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