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Say One Limited

Type: NZ Limited Company (Ltd)
9429041472125
NZBN
5490689
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
12 Lapilli Lane
Stonefields
Auckland 1072
New Zealand
Registered & physical & service address used since 25 Oct 2018

Say One Limited, a registered company, was incorporated on 28 Oct 2014. 9429041472125 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. The company has been managed by 2 directors: Wai Pong Au Yeung - an active director whose contract started on 28 Oct 2014,
Man Chui Siu - an active director whose contract started on 28 Oct 2014.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: 12 Lapilli Lane, Stonefields, Auckland, 1072 (types include: registered, physical).
Say One Limited had been using 20A William Fraser Crescent, St Heliers, Auckland as their registered address up until 25 Oct 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 20a William Fraser Crescent, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 05 Oct 2016 to 25 Oct 2018

Address: 21 Orakei Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 28 Oct 2014 to 05 Oct 2016

Contact info
64 21 860747
16 Oct 2018 Phone
jennifer.siu@hotmail.com
16 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Siu, Man Chui Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Au Yeung, Wai Pong Stonefields
Auckland
1072
New Zealand
Directors

Wai Pong Au Yeung - Director

Appointment date: 28 Oct 2014

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 16 Oct 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Sep 2016


Man Chui Siu - Director

Appointment date: 28 Oct 2014

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 16 Oct 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Sep 2016

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