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1 Phone Limited

Type: NZ Limited Company (Ltd)
9429041529393
NZBN
5525285
Company Number
Removed
Company Status
115690833
GST Number
No Abn Number
Australian Business Number
G422920
Industry classification code
Electrical Goods Retailing Nec
Industry classification description
Current address
17 Northcross Drive
Oteha
Auckland 0632
New Zealand
Registered & physical & service address used since 05 Mar 2021
17 Northcross Drive
Oteha
Auckland 0632
New Zealand
Postal & office & delivery address used since 12 Nov 2021

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).

Addresses

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

Contact info
64 21 552855
06 Nov 2018 Phone
caleb_lau@hotmail.com
22 Nov 2019 nzbn-reserved-invoice-email-address-purpose
caleb_lau@hotmail.com
06 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Liu, Da Oteha
Auckland
0632
New Zealand
Directors

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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