Numero Uno Limited, a registered company, was registered on 28 May 2007. 9429033379784 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. The company has been run by 3 directors: Paul Edwards - an active director whose contract began on 28 May 2007,
Veronica Margaret Edwards - an active director whose contract began on 04 Mar 2019,
Peter Charles Clayton - an inactive director whose contract began on 01 May 2010 and was terminated on 17 Jun 2016.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 256 Aka Aka Road,, Puni, Auckland, 2678 (category: registered, service).
Numero Uno Limited had been using 51 Salisbury Road, Beach Haven, North Shore City as their registered address up to 12 Mar 2013.
One entity controls all company shares (exactly 100 shares) - Edwards, Paul - located at 2678, Puni, Pukekohe.
Other active addresses
Address #4: 256 Aka Aka Road, Rd 3, Pukekohe, 2678 New Zealand
Office address used from 05 Mar 2024
Address #5: 256 Aka Aka Road,, Puni, Auckland, 2678 New Zealand
Registered & service address used from 13 Mar 2024
Principal place of activity
642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 51 Salisbury Road, Beach Haven, North Shore City, 0626 New Zealand
Registered & physical address used from 13 Feb 2012 to 12 Mar 2013
Address #2: 79b Beach Haven Road, Beach Haven, North Shore City, 0626 New Zealand
Physical address used from 13 Jul 2010 to 13 Feb 2012
Address #3: 79b Beach Haven Road, Beach Haven, North Shore City, 0626 New Zealand
Registered address used from 12 Jul 2010 to 13 Feb 2012
Address #4: Apt 3c 21 Virginia Avenue East, Eden Terrace, Auckland New Zealand
Registered address used from 11 Mar 2010 to 12 Jul 2010
Address #5: Apt 3c 21 Virginia Avenue East, Eden Terrace, Auckland, 1021 New Zealand
Physical address used from 11 Mar 2010 to 13 Jul 2010
Address #6: 13/25 Rossmay Terrace, Kingsland, , 1024
Registered address used from 08 Jan 2009 to 11 Mar 2010
Address #7: 13/25 Rossmay Terrace, Kingsland, Auckland, 1024
Physical address used from 08 Jan 2009 to 11 Mar 2010
Address #8: 6 Guildford Place, Glen Innes, Auckland
Registered & physical address used from 10 Oct 2008 to 08 Jan 2009
Address #9: 29d Mark Road, Mt Albert, Auckland
Registered address used from 28 Mar 2008 to 10 Oct 2008
Address #10: 3c 44 Aitken Terrace, Kingsland, Auckland, 1021
Registered address used from 28 May 2007 to 28 Mar 2008
Address #11: 3c 44 Aitken Terrace, Kingsland, Auckland, 1021
Physical address used from 28 May 2007 to 10 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Edwards, Paul |
Puni Pukekohe 2678 New Zealand |
28 May 2007 - |
Paul Edwards - Director
Appointment date: 28 May 2007
Address: Puni, Pukekohe, 2678 New Zealand
Address used since 05 Mar 2024
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 06 Aug 2017
Address: Pukekohe, 2120 New Zealand
Address used since 01 Mar 2016
Veronica Margaret Edwards - Director
Appointment date: 04 Mar 2019
Address: Puni, Pukekohe, 2678 New Zealand
Address used since 05 Mar 2024
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 04 Mar 2019
Peter Charles Clayton - Director (Inactive)
Appointment date: 01 May 2010
Termination date: 17 Jun 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Mar 2016
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