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One Whole Corporation Limited

Type: NZ Limited Company (Ltd)
9429046120335
NZBN
6280608
Company Number
Registered
Company Status
122807274
GST Number
F360110
Industry classification code
Grocery Wholesaling - Multiple Product Ranges
Industry classification description
Current address
35b Stonedon Drive
East Tamaki
Auckland 1042
New Zealand
Physical & service address used since 28 Sep 2020
35b Stonedon Drive
East Tamaki
Auckland 1042
New Zealand
Registered address used since 29 Sep 2020
6d Beach Road
Favona
Auckland 2024
New Zealand
Registered & service address used since 14 Sep 2023

One Whole Corporation Limited was registered on 09 May 2017 and issued an NZ business identifier of 9429046120335. The registered LTD company has been run by 1 director, named Faisal Khan - an active director whose contract began on 09 May 2017.
According to BizDb's data (last updated on 25 Feb 2024), the company filed 1 address: 6D Beach Road, Favona, Auckland, 2024 (category: registered, service).
Until 28 Sep 2020, One Whole Corporation Limited had been using 509 Mount Albert Road, Three Kings, Auckland as their physical address.
A total of 5000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Beard Man Trust Limited (an entity) located at Favona, Auckland postcode 2024. One Whole Corporation Limited has been classified as "Grocery wholesaling - multiple product ranges" (business classification F360110).

Addresses

Previous addresses

Address #1: 509 Mount Albert Road, Three Kings, Auckland, 1042 New Zealand

Physical address used from 09 May 2017 to 28 Sep 2020

Address #2: 509 Mount Albert Road, Three Kings, Auckland, 1042 New Zealand

Registered address used from 09 May 2017 to 29 Sep 2020

Contact info
64 22522 9225
13 Dec 2018 Phone
khan.faisal@hotmail.co.nz
13 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: August

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Entity (NZ Limited Company) Beard Man Trust Limited
Shareholder NZBN: 9429047645301
Favona
Auckland
2024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Khan, Faisal Clover Park
Auckland
2019
New Zealand
Director Khan, Faisal Clover Park
Auckland
2019
New Zealand
Director Khan, Faisal Clover Park
Auckland
2019
New Zealand
Individual Khan, Sheuly Clover Park
Auckland
2019
New Zealand
Directors

Faisal Khan - Director

Appointment date: 09 May 2017

Address: Favona, Auckland, 2024 New Zealand

Address used since 06 Sep 2023

Address: East Tamaki, Auckland, 1042 New Zealand

Address used since 18 Sep 2020

Address: Three Kings, Auckland, 1042 New Zealand

Address used since 10 May 2017

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