1 Phone Limited was registered on 11 Dec 2014 and issued an NZ business number of 9429041529393. The removed LTD company has been run by 1 director, named Da Liu - an active director whose contract started on 11 Dec 2014.
According to BizDb's database (last updated on 09 Mar 2024), this company filed 1 address: 17 Northcross Drive, Oteha, Auckland, 0632 (category: postal, office).
Up to 05 Mar 2021, 1 Phone Limited had been using 51 Kittiwake Drive, Schnapper Rock, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Liu, Da (a director) located at Oteha, Auckland postcode 0632. 1 Phone Limited was categorised as "Electrical goods retailing nec" (business classification G422920).
Principal place of activity
17 Northcross Drive, Oteha, Auckland, 0632 New Zealand
Previous addresses
Address #1: 51 Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 29 Nov 2017 to 05 Mar 2021
Address #2: 39 Fairclough Road, Beach Haven, Auckland, 0626 New Zealand
Physical & registered address used from 11 Dec 2014 to 29 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Liu, Da |
Oteha Auckland 0632 New Zealand |
11 Dec 2014 - |
Da Liu - Director
Appointment date: 11 Dec 2014
Address: Oteha, Auckland, 0632 New Zealand
Address used since 21 Nov 2017
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 11 Dec 2014
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 21 Nov 2017
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