The One Nz Investment Limited was incorporated on 22 Jan 2016 and issued a business number of 9429042155263. The registered LTD company has been supervised by 1 director, named Wei Wang - an active director whose contract started on 22 Jan 2016.
As stated in our information (last updated on 19 Mar 2024), the company uses 1 address: 130 Dawson Road, Clover Park, Auckland, 2023 (category: postal, office).
Until 07 May 2018, The One Nz Investment Limited had been using 29 Beach Road, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Fan, Cheng (an individual) located at Schnapper Rock, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Wang, Wei - located at Remuera, Auckland. The One Nz Investment Limited is classified as "Investment - residential property" (business classification L671150).
Principal place of activity
29 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 29 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 11 Aug 2016 to 07 May 2018
Address #2: 282 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 22 Jan 2016 to 11 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Fan, Cheng |
Schnapper Rock Auckland 0632 New Zealand |
31 May 2019 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Wang, Wei |
Remuera Auckland 1050 New Zealand |
22 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fan, Chen |
Schnapper Rock Auckland 0632 New Zealand |
13 Jul 2017 - 24 Jul 2017 |
| Individual | Wang, Lin |
Ellerslie Auckland 1051 New Zealand |
20 Mar 2016 - 17 Oct 2016 |
| Individual | You, Zhimin |
Parnell Auckland 1010 New Zealand |
20 Mar 2016 - 20 Aug 2016 |
| Individual | Yin, Chanjiao |
Ellerslie Auckland 1051 New Zealand |
20 Mar 2016 - 17 Oct 2016 |
| Individual | Fan, Cheng |
Schnapper Rock Auckland 0632 New Zealand |
18 Jul 2016 - 15 Dec 2016 |
| Individual | Fan, Chen |
Schnapper Rock Auckland 0632 New Zealand |
07 Aug 2017 - 31 May 2019 |
| Individual | Xu, Lei |
Parnell Auckland 1010 New Zealand |
20 Mar 2016 - 20 Aug 2016 |
| Individual | Zhang, Zeyu |
Ellerslie Auckland 1051 New Zealand |
20 Mar 2016 - 17 Oct 2016 |
Wei Wang - Director
Appointment date: 22 Jan 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jan 2016
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