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1minutedeals.co.nz Limited

Type: NZ Limited Company (Ltd)
9429046075710
NZBN
6267368
Company Number
Registered
Company Status
G431020
Industry classification code
Direct Selling - Cosmetic, Perfume And Toiletry
Industry classification description
G431040
Industry classification code
Direct Selling Nec
Industry classification description
Current address
20 Sayegh Street
St Heliers
Auckland 1071
New Zealand
Other address (Address for Records) used since 15 Aug 2019
20 Sayegh Street
St Heliers
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 20 Aug 2019
Unit 8, 8 Edmonton Avenue
Onehunga
Auckland 1061
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Oct 2022

1Minutedeals.co.nz Limited, a registered company, was started on 26 Apr 2017. 9429046075710 is the NZ business number it was issued. "Direct selling - cosmetic, perfume and toiletry" (ANZSIC G431020) is how the company is categorised. The company has been run by 2 directors: Jason Carlo Cunningham - an active director whose contract began on 26 Apr 2017,
Mostafa Hussein Abdel Azim Ragab Ahmed - an inactive director whose contract began on 26 Apr 2017 and was terminated on 12 May 2017.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: Unit 8, 8 Edmonton Avenue, Onehunga, Auckland, 1061 (category: registered, physical).
1Minutedeals.co.nz Limited had been using Flat 11, 117 Mount Smart Road, Onehunga, Auckland as their registered address up to 14 Oct 2022.
One entity controls all company shares (exactly 100 shares) - Cunningham, Jason Carlo - located at 1061, Onehunga, Auckland.

Addresses

Other active addresses

Address #4: Unit 8, 8 Edmonton Avenue, Onehunga, Auckland, 1061 New Zealand

Registered & physical & service address used from 14 Oct 2022

Principal place of activity

Flat 11, 117 Mount Smart Road, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: Flat 11, 117 Mount Smart Road, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 13 Jan 2020 to 14 Oct 2022

Address #2: 20 Sayegh Street, St Heliers, Auckland, 1071 New Zealand

Physical address used from 23 Aug 2019 to 13 Jan 2020

Address #3: Suite 1h, 86a Rockfield Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 26 Apr 2017 to 23 Aug 2019

Address #4: Suite 1h, 86a Rockfield Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 26 Apr 2017 to 13 Jan 2020

Contact info
64 22 4880816
Phone
jasoncarlomusic@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Cunningham, Jason Carlo Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ahmed, Mostafa Hussein Abdel Azim Ragab Flat Bush
Auckland
2019
New Zealand
Director Mostafa Hussein Abdel Azim Ragab Ahmed Flat Bush
Auckland
2019
New Zealand
Individual Ahmed, Mostafa Hussein Abdel Azzim Ragab Flat Bush
Auckland
2019
New Zealand
Individual Cunningham, Jason St Heliers
Auckland
1071
New Zealand
Directors

Jason Carlo Cunningham - Director

Appointment date: 26 Apr 2017

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 06 Oct 2022

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 23 Mar 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 26 Apr 2017


Mostafa Hussein Abdel Azim Ragab Ahmed - Director (Inactive)

Appointment date: 26 Apr 2017

Termination date: 12 May 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 26 Apr 2017

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