Oneplus Motors Wellington Limited was started on 10 Aug 2016 and issued an NZBN of 9429042505396. This registered LTD company has been run by 3 directors: Tianjiao Ren - an active director whose contract started on 10 Aug 2016,
Yuhao Cai - an active director whose contract started on 27 Feb 2024,
Zhicheng Xiao - an inactive director whose contract started on 10 Aug 2016 and was terminated on 31 May 2017.
As stated in our information (updated on 23 Apr 2024), this company uses 1 address: 5/26 Porana Rd, Wairau Valley, Wairau Valley, Auckland, 0627 (type: service, registered).
Up until 11 Mar 2020, Oneplus Motors Wellington Limited had been using Unit2/ 185 Wairau Road, Wairau Valley, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Gao, Yiming (an individual) located at Fairview Heights, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Ren, Tianjiao - located at Gulf Harbour, Whangaparaoa.
The next share allotment (50 shares, 50%) belongs to 1 entity, namely:
Cai, Yuhao, located at Stanmore Bay, Whangaparaoa (an individual). Oneplus Motors Wellington Limited is categorised as "Corporate Head Office Management Services" (ANZSIC M696110).
Previous address
Address #1: Unit2/ 185 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 10 Aug 2016 to 11 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Gao, Yiming |
Fairview Heights Auckland 0632 New Zealand |
27 Feb 2024 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Ren, Tianjiao |
Gulf Harbour Whangaparaoa 0930 New Zealand |
10 Aug 2016 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Cai, Yuhao |
Stanmore Bay Whangaparaoa 0932 New Zealand |
27 Feb 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Zhicheng Xiao |
Three Kings Auckland 1024 New Zealand |
10 Aug 2016 - 01 Jun 2017 |
Individual | Xiao, Zhicheng |
Three Kings Auckland 1024 New Zealand |
10 Aug 2016 - 01 Jun 2017 |
Tianjiao Ren - Director
Appointment date: 10 Aug 2016
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 27 Feb 2024
Address: Auckland, 0618 New Zealand
Address used since 08 Aug 2023
Address: Auckland, 0618 New Zealand
Address used since 09 Sep 2022
Address: Auckland, 0618 New Zealand
Address used since 19 Aug 2020
Address: Auckland, 1010 New Zealand
Address used since 10 Aug 2016
Yuhao Cai - Director
Appointment date: 27 Feb 2024
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 27 Feb 2024
Zhicheng Xiao - Director (Inactive)
Appointment date: 10 Aug 2016
Termination date: 31 May 2017
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 10 Aug 2016
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