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1 Hour Mobile Phone Repair Limited

Type: NZ Limited Company (Ltd)
9429041403471
NZBN
5452002
Company Number
Registered
Company Status
114935115
GST Number
No Abn Number
Australian Business Number
E310963
Industry classification code
Television Or Radio Transmitting Tower Construction
Industry classification description
S942260
Industry classification code
Office Machine Repair And Maintenance
Industry classification description
S942210
Industry classification code
Computer Maintenance Service - Including Peripherals
Industry classification description
Current address
528d Mount Albert Road
Three Kings
Auckland 1042
New Zealand
Registered & physical & service address used since 06 Apr 2020
528d Mount Albert Road
Three Kings
Auckland 1042
New Zealand
Postal & office & delivery address used since 06 Nov 2020

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.

Addresses

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

Contact info
64 22 6450343
20 Nov 2018 Phone
gcgtechconz@gmail.com
20 Nov 2018 Email
www.gcgtech.co.nz
20 Nov 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Chen, Guanyu Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Huanhuan Blockhouse Bay
Auckland
0600
New Zealand
Individual Liu, Huanhuan Blockhouse Bay
Auckland
0600
New Zealand
Individual Liu, Huanhuan Mount Roskill
Auckland
1041
New Zealand
Directors

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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